| Entity Name: | SQUARE HOMES & INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE HOMES & INVESTMENT GROUP, 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. |
| 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: | 09 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000142776 |
| FEI/EIN Number |
46-4666571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 Eagle Dr, KISSIMMEE, FL, 34759, US |
| Mail Address: | 406 Eagle Dr, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS ASR. | Manager | 57 SILVER PARK CIR., KISSIMMEE, FL, 34743 |
| CINTRON JOSE L | Managing Member | 62 SILVER PARK CIR., KISSIMMEE, FL, 34743 |
| SMITH DION L | Managing Member | 406 EAGLE DRIVE, KISSIMMEE, FL, 34759 |
| Smith Dion L | Agent | 406 Eagle Dr, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 406 Eagle Dr, KISSIMMEE, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 406 Eagle Dr, KISSIMMEE, FL 34759 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | Smith , Dion L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 406 Eagle Dr, KISSIMMEE, FL 34759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
