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SQUARE 1 LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: SQUARE 1 LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUARE 1 LOGISTICS 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: 20 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000032223
Address: 2041 NE 161 ST, SUITE 1, N MIAMI BEACH, FL, 33162, US
Mail Address: 2041 NE 161 ST, SUITE 1, N MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRE PAUL B President 2041 NE 161 ST SUITE 1, N MIAMI BEACH, FL, 33162
SAMBOUR KATHLEEN Manager 26 FORD DRIVE SOUTH, MASSAQEQUA, NY, 11758
CARRE PAUL B Agent 2041 NE 161 ST, N MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-07-25 - -

Documents

Name Date
LC Amendment 2016-07-25
Florida Limited Liability 2015-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State