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EATON SQUARE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: EATON SQUARE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EATON SQUARE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2013 (12 years ago)
Date of dissolution: 23 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2022 (3 years ago)
Document Number: L13000053899
FEI/EIN Number 80-0915101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4500 BISCAYNE BLVD, Miami, FL, 33137, US
Mail Address: 4500 BISCAYNE BLVD, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Eaton Square Ventures, LLC Manager 4500 Biscayne Blvd, Miami, FL, 33137
PERLYN BROOKE Agent 150 WEST FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-23 - -
LC STMNT OF RA/RO CHG 2015-10-29 - -
REGISTERED AGENT NAME CHANGED 2015-10-29 PERLYN, BROOKE -
CHANGE OF PRINCIPAL ADDRESS 2014-07-10 4500 BISCAYNE BLVD, SUITE 200, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2014-07-10 4500 BISCAYNE BLVD, SUITE 200, Miami, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-23
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-03
CORLCRACHG 2015-10-29
ANNUAL REPORT 2015-02-26
AMENDED ANNUAL REPORT 2014-09-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State