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SQUARE INSTRUMENT DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: SQUARE INSTRUMENT DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUARE INSTRUMENT DISTRIBUTION 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: 04 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000133199
FEI/EIN Number 47-4772489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1950 NW 93RD AVE, DORAL, FL, 33172, US
Mail Address: 1950 NW 93RD AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA ROGERIO A Managing Member 10190 COLLINS AVE, BAL HARBOUR, FL, 33154
SCHEINER MAYEIRO THIAGO Managing Member 1952 NW 93RD AVE, DORAL, FL, 33172
DA SILVA ROGERIO A Agent 10190 COLLINS AVE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2015-11-02 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
LC Amendment 2015-11-02
Florida Limited Liability 2015-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State