| Entity Name: | SQUARE ONE BANK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L13000085573 |
| FEI/EIN Number | 32-0413268 |
| Address: | 1647 47TH AVE N, ST PETERSBURG, FL 33714 |
| Mail Address: | 1647 47TH AVE N, ST PETERSBURG, FL 33714 |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTCHER, NATHAN | Agent | 1647 47TH AVE N, ST PETERSBURG, FL 33714 |
| Name | Role | Address |
|---|---|---|
| DUTCHER, NATHAN | Managing Member | 1647 47TH AVE N, ST PETERSBURG, FL 33714 |
| Name | Role | Address |
|---|---|---|
| Tatum, Christine | Manager | 1647 47TH AVE N, ST PETERSBURG, FL 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1647 47TH AVE N, ST PETERSBURG, FL 33714 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1647 47TH AVE N, ST PETERSBURG, FL 33714 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1647 47TH AVE N, ST PETERSBURG, FL 33714 | No data |
| REINSTATEMENT | 2019-01-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | DUTCHER, NATHAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-02-21 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-01-23 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-18 |
| Florida Limited Liability | 2013-06-13 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
