| Entity Name: | SQUARE LDI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE LDI, L.L.C. 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: | 18 Jun 2015 (10 years ago) |
| Date of dissolution: | 29 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | L15000106341 |
| FEI/EIN Number |
81-3013786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce de Leon Blvd, Miami, FL, 33134, US |
| Mail Address: | 1825 Ponce de Leon Blvd, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORENSIC ACCOUNTING & ADVISORY SERVICES INC | Manager | - |
| Forensic Accounting & Advisory Services In | Agent | 1825 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 1825 Ponce de Leon Blvd, Suite 642, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | Forensic Accounting & Advisory Services Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1825 Ponce de Leon Boulevard, Suite 642, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1825 Ponce de Leon Blvd, Suite 642, Miami, FL 33134 | - |
| LC AMENDMENT | 2018-08-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-07-10 |
| LC Amendment | 2018-08-03 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
