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SQUARE ONE LAKELAND, LLC - Florida Company Profile

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Company Details

Entity Name: SQUARE ONE LAKELAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Jan 2015 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000014897
FEI/EIN Number 47-2929622
Address: 704 W Bay Street, TAMPA, FL, 33606, US
Mail Address: 704 W Bay Street, TAMPA, FL, 33606, US
ZIP code: 33606
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUMATE BILL Manager 704 W Bay Street, TAMPA, FL, 33606
CORNEIL JOANIE Manager 704 W Bay Street, TAMPA, FL, 33606
LEICH RAYMOND M Manager 704 W Bay Street, TAMPA, FL, 33606
Leich Raymond Agent 704 W Bay Street, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 704 W Bay Street, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2016-04-27 704 W Bay Street, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2016-04-27 Leich, Raymond -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 704 W Bay Street, TAMPA, FL 33606 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000392732 ACTIVE 1000000897097 POLK 2021-08-02 2041-08-04 $ 19,577.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-01-26

USAspending Awards / Financial Assistance

Date:
2015-08-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
836000.00
Total Face Value Of Loan:
836000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State