| Entity Name: | RED SQUARE LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| 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 | Agent | 16850 COLLINS AVE 106-B, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CICCHETTI, NICHOLAS JAMES | Manager | 3995 W. McNab Rd, APT B205 Pampano Beach, FL 33069 |
| BOKERIA, ROMAN | Manager | 3660 NE 166th Street, APT 403 HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 16850 COLLINS AVE 106-B, SUITE 101, SUNNY ISLES, FL, 33160 |
| G14000052078 | GLOBAL LENDING | EXPIRED | 2014-05-29 | 2019-12-31 | No data | 16850 COLLINS AVE 106-B SUITE 101, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-05-08 | No data | No data |
| LC AMENDMENT | 2015-08-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-05 | CICCHETTI, NICHOLAS J | No data |
| LC AMENDMENT | 2015-06-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-05 | 16850 COLLINS AVE 106-B, SUNNY ISLES, FL 33160 | No data |
| LC AMENDMENT | 2015-01-29 | No data | No data |
| LC AMENDMENT | 2014-08-11 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
