| Entity Name: | SQUARE ONE BANK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE BANK 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: | 13 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000085573 |
| FEI/EIN Number |
32-0413268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1647 47TH AVE N, ST PETERSBURG, FL, 33714, US |
| Mail Address: | 1647 47TH AVE N, ST PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTCHER NATHAN | Managing Member | 1647 47TH AVE N, ST PETERSBURG, FL, 33714 |
| Tatum Christine | Manager | 1647 47TH AVE N, ST PETERSBURG, FL, 33714 |
| DUTCHER NATHAN | Agent | 1647 47TH AVE N, ST PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1647 47TH AVE N, ST PETERSBURG, FL 33714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1647 47TH AVE N, ST PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1647 47TH AVE N, ST PETERSBURG, FL 33714 | - |
| REINSTATEMENT | 2019-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | DUTCHER, NATHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
