| Entity Name: | SQUARE ONE WINTER PARK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE WINTER PARK 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: | 19 Feb 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: | L15000031633 |
| FEI/EIN Number |
47-4226007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 WEST BAY STREET, TAMPA, FL, 33606, UN |
| Mail Address: | 704 WEST BAY STREET, TAMPA, FL, 33606, UN |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORNEIL CJ | Manager | 704 W BAY ST, TAMPA, FL, 33606 |
| LEICH RAYMOND | Member | 704 W BAY ST, TAMPA, FL, 33606 |
| SHUMATE OTHO | Manager | 704 W BAY ST, TAMPA, FL, 33606 |
| CORNEIL CLETA | Manager | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| LEICH RAYMOND | Agent | 704 W BAY ST, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| LC Amendment | 2015-07-31 |
| Florida Limited Liability | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
