| Entity Name: | SQUARE ONE THE VILLAGES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000071532 |
| FEI/EIN Number | 46-4294968 |
| Address: | 704 WEST BAY STREET, TAMPA, FL 33606 |
| Mail Address: | 704 WEST BAY STREET, TAMPA, FL 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEICH, RAYMOND M | Agent | 704 WEST BAY STREET, TAMPA, FL 33606 |
| Name | Role | Address |
|---|---|---|
| LEICH, RAYMOND M | Manager | 704 WEST BAY STREET, TAMPA, FL 33606 |
| CORNEIL, CJ | Manager | 704 WEST BAY STREET, TAMPA, FL 33606 |
| SHUMATE, OTHO | Manager | 704 WEST BAY STREET, TAMPA, FL 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-10-21 | SQUARE ONE THE VILLAGES LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000312540 | ACTIVE | 1000000892523 | SUMTER | 2021-06-15 | 2041-06-23 | $ 38,246.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment and Name Change | 2013-10-21 |
| Florida Limited Liability | 2013-05-15 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
