| Entity Name: | SQUARE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2012 (13 years ago) |
| Date of dissolution: | 02 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2016 (9 years ago) |
| Document Number: | L12000113712 |
| FEI/EIN Number |
46-0914314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17600 Collins Ave, Sunny Isles, FL, 33160, US |
| Mail Address: | 17600 Collins Ave, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LUIS E | Managing Member | 720 FALLING WATER RD, WESTON, FL, 33326 |
| SUAREZ LUIS | Agent | 17600 Collins Ave, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 17600 Collins Ave, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 17600 Collins Ave, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | SUAREZ, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 17600 Collins Ave, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-02 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-09-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
