| Entity Name: | SQUARE ONE LAKELAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE LAKELAND, 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: | 26 Jan 2015 (10 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 W Bay Street, TAMPA, FL, 33606, US |
| Mail Address: | 704 W Bay Street, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
