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SQUARE ONE ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MAVIGLIA ROBERT Authorized Member 3939 NE 5th Ave Unit B201, Boca Raton, FL, 33431
BR FINANCIAL SERVICES LLC Agent -

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5630597407 2020-05-12 0455 PPP 3939 NE 5th Ave, Boca Raton, FL, 33431
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6095
Loan Approval Amount (current) 6095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6125.64
Forgiveness Paid Date 2020-11-20
3193318805 2021-04-14 0455 PPS 3939 NE 5th Ave Apt B201, Boca Raton, FL, 33431-4560
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5020
Loan Approval Amount (current) 5020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4560
Project Congressional District FL-23
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5055.98
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State