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RED SQUARE HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: RED SQUARE HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RED SQUARE HOLDINGS, L.L.C. 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: 20 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000088839
FEI/EIN Number 46-3010216

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

Address: 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INVEST MONTENA Authorized Member 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
SOROKIN DMITRY Authorized Member 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
SOROKIN DMITRY Chief Executive Officer 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
SOROKIN DMITRY Agent 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-07-14 SOROKIN, DMITRY -
LC AMENDMENT 2015-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-01 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2015-06-01 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-01 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160 -
LC AMENDMENT 2015-01-29 - -

Documents

Name Date
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-05-02
LC Amendment 2015-09-15
ANNUAL REPORT 2015-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State