Entity Name: | SQUARE ONE ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SQUARE ONE ENTERPRISES, 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: |
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: | 21 May 2015 (10 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 14 Mar 2016 (9 years ago) |
Document Number: | L15000090687 |
FEI/EIN Number |
47-4102528
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3939 NE 5th Ave, Boca Raton, FL, 33431, US |
Mail Address: | 3939 NE 5th Ave,, Boca Raton, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAVIGLIA ROBERT | Authorized Member | 3939 NE 5th Ave Unit B201, Boca Raton, FL, 33431 |
BR FINANCIAL SERVICES LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000051725 | EVERYWHERE YOUR FEET GO | EXPIRED | 2015-05-27 | 2020-12-31 | - | 2200 NW 32ND ST., STE. 600, POMPANO BEACH, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-15 | BR Financial Services LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 951 Yamato Road, SUITE 210, Boca Raton, FL 33431 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 3939 NE 5th Ave, UnitB201, Boca Raton, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2020-01-16 | 3939 NE 5th Ave, UnitB201, Boca Raton, FL 33431 | - |
LC STMNT OF RA/RO CHG | 2016-03-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-23 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-03-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5630597407 | 2020-05-12 | 0455 | PPP | 3939 NE 5th Ave, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3193318805 | 2021-04-14 | 0455 | PPS | 3939 NE 5th Ave Apt B201, Boca Raton, FL, 33431-4560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State