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SQUARE ONE MANAGEMENT LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SQUARE ONE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUARE ONE MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000087537
FEI/EIN Number 47-1088717

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SQUARE ONE MANAGEMENT LLC, NEW YORK 4899948 NEW YORK

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
COLE TIMOTHY Manager 4901 4TH ST N - STE. 300, ST. PETERSBURG, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000053154 VO PHONE EXPIRED 2014-06-02 2019-12-31 - 1001 MESSINA DRIVE, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-05-24 - -
CHANGE OF MAILING ADDRESS 2021-07-30 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2021-07-30 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2021-07-30 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-30 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL 33702 -
LC AMENDMENT 2021-07-30 - -

Documents

Name Date
LC Amendment 2022-05-24
ANNUAL REPORT 2022-03-10
LC Amendment 2021-07-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State