| Entity Name: | SQUARE ONE THE VILLAGES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE THE VILLAGES 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: | 15 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000071532 |
| FEI/EIN Number |
46-4294968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| LEICH RAYMOND M | Agent | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-10-21 | SQUARE ONE THE VILLAGES LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
