| Entity Name: | RED SQUARE LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RED SQUARE LENDING 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: | 12 Dec 2013 (11 years ago) |
| Date of dissolution: | 08 May 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | L13000171912 |
| FEI/EIN Number |
46-4298654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVE 106-B, SUITE 101, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16850 COLLINS AVE 106-B, SUITE 101, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICCHETTI NICHOLAS J | Manager | 3995 W. McNab Rd, Pampano Beach, FL, 33069 |
| BOKERIA ROMAN | Manager | 3660 NE 166th Street, HALLANDALE BEACH, FL, 33009 |
| CICCHETTI NICHOLAS J | Agent | 16850 COLLINS AVE 106-B, SUNNY ISLES, FL, 33160 |
| RED SQUARE HOLDINGS, LLC | Authorized Member | 16850 COLLINS AVE 106-B, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053483 | RK LENDING | EXPIRED | 2014-06-03 | 2019-12-31 | - | 16850 COLLINS AVE 106-B, SUITE 101, SUNNY ISLES, FL, 33160 |
| G14000052078 | GLOBAL LENDING | EXPIRED | 2014-05-29 | 2019-12-31 | - | 16850 COLLINS AVE 106-B SUITE 101, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-05-08 | - | - |
| LC AMENDMENT | 2015-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-05 | CICCHETTI, NICHOLAS J | - |
| LC AMENDMENT | 2015-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-05 | 16850 COLLINS AVE 106-B, SUNNY ISLES, FL 33160 | - |
| LC AMENDMENT | 2015-01-29 | - | - |
| LC AMENDMENT | 2014-08-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-05-08 |
| ANNUAL REPORT | 2016-05-02 |
| LC Amendment | 2015-08-27 |
| LC Amendment | 2015-06-05 |
| ANNUAL REPORT | 2015-06-01 |
| LC Amendment | 2015-01-29 |
| LC Amendment | 2014-08-11 |
| ANNUAL REPORT | 2014-03-20 |
| Florida Limited Liability | 2013-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
