| Entity Name: | C-SQUARE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C-SQUARE HOLDINGS, 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 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000024956 |
| FEI/EIN Number |
46-4827534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19105 Fern Meadow Loop, Lutz, FL, 33558, US |
| Mail Address: | 19105 Fern Meadow Loop, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO PETER | Manager | 19105 Fern Meadow Loop, Lutz, FL, 33558 |
| CASTRO DANIEL | Manager | 19105 Fern Meadow Loop, Lutz, FL, 33558 |
| CASTRO STEPHANIE | Manager | 19105 Fern Meadow Loop, Lutz, FL, 33558 |
| CASTRO LINDSAY | Manager | 19105 Fern Meadow Loop, Lutz, FL, 33558 |
| CASTRO PETER | Agent | 19105 Fern Meadow Loop, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 19105 Fern Meadow Loop, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 19105 Fern Meadow Loop, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 19105 Fern Meadow Loop, Lutz, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
