| Entity Name: | SQUARE ONE CONSTRUCTION AND DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE CONSTRUCTION AND DEVELOPMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2016 (9 years ago) |
| Document Number: | L14000070458 |
| FEI/EIN Number |
46-5558583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 Lincoln Rd, STE 300, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 560 Lincoln Rd, STE 300, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORI ALON | Manager | 4450 Sheridan Ave, Miami Beach, FL, 33140 |
| DORI YORAM | Manager | 4450 Sheridan Ave, MIAMI BEACH, FL, 33140 |
| DORI ALON | Agent | 4450 Sheridan Ave, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 560 Lincoln Rd, STE 300, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 560 Lincoln Rd, STE 300, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4450 Sheridan Ave, Miami Beach, FL 33140 | - |
| LC AMENDMENT | 2016-06-07 | - | - |
| LC AMENDMENT | 2014-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-29 | DORI, ALON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-13 |
| LC Amendment | 2016-06-07 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9260087309 | 2020-05-01 | 0455 | PPP | 327 W 47th ST, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
