| Entity Name: | THE SQUARE PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SQUARE PLAZA, 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: | 15 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jun 2015 (10 years ago) |
| Document Number: | L15000104052 |
| FEI/EIN Number |
47-3968105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NW 13TH STREET, GAINESVILLE, FL, 32609 |
| Mail Address: | 2001 NW 13TH STREET, GAINESVILLE, FL, 32609, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUI LOAN K | Manager | 2001 NW 13TH STREET, GAINESVILLE, FL, 32609 |
| PHAN & PHAN, PA | Agent | 6100 Greenland Rd Ste 404, Jacksonville, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | PHAN & PHAN, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 6100 Greenland Rd Ste 404, Jacksonville, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 2001 NW 13TH STREET, GAINESVILLE, FL 32609 | - |
| CONVERSION | 2015-06-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000037740. CONVERSION NUMBER 700000152257 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-12 |
| Florida Limited Liability | 2015-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
