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SQUARE LAKE PROPERTIES 1, LLC - Florida Company Profile

Company Details

Entity Name: SQUARE LAKE PROPERTIES 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUARE LAKE PROPERTIES 1, 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: 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: 31 Dec 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2017 (8 years ago)
Document Number: L14000196996
FEI/EIN Number 47-2684030

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

Address: 4796 SQUARE LAKE DR, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 4796 SQUARE LAKE DR, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULAICA HOMER Manager 4796 SQUARE LAKE DR, PALM BEACH GARDENS, FL, 33418
Zulaica Aguero Maria B Auth 4796 SQUARE LAKE DR, PALM BEACH GARDENS, FL, 33418
Alarie Darcy Agent 125 W Indiantown Rd, Jupiter, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-20 Alarie, Darcy -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 125 W Indiantown Rd, 203A, Jupiter, FL 33458 -
LC AMENDMENT 2017-06-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-25
LC Amendment 2017-06-05
ANNUAL REPORT 2017-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State