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BLUE SQUARE FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: BLUE SQUARE FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE SQUARE FINANCIAL 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: 08 Oct 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000172077
FEI/EIN Number 47-5294100

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

Mail Address: 11007 N 56th St, Suite 209, TEMPLE TERRACE, FL, 33617, US
Address: 1425 OAKFIELD DRIVE, BRANDON, FL, 33511, US
ZIP code: 33511
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILL WESTON O Manager 1427 Oakfield Dr, BRANDON, FL, 33511
SMITH TERRANCE G Manager 1427 Oakfield Dr, BRANDON, FL, 33511
Smith Terrance Agent 11007 N 56th St, TEMPLE TERRACE, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000112612 THE TAX EXPERTS OF TAMPA EXPIRED 2015-11-05 2020-12-31 - 3802 EHRILCH ROAD, SUITE 308, TAMPA, FL, 33624
G15000104578 TAMPA TAX EXPERTS EXPIRED 2015-10-13 2020-12-31 - 4142 MARINER DRIVE, 128, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 11007 N 56th St, Suite 209, TEMPLE TERRACE, FL 33617 -
CHANGE OF MAILING ADDRESS 2021-04-29 1425 OAKFIELD DRIVE, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 2021-04-29 Smith, Terrance -
REINSTATEMENT 2020-06-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 1425 OAKFIELD DRIVE, BRANDON, FL 33511 -
LC AMENDMENT 2017-06-05 - -
LC AMENDMENT 2015-12-03 - -
LC AMENDMENT 2015-10-26 - -

Documents

Name Date
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-06-02
ANNUAL REPORT 2018-05-01
LC Amendment 2017-06-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-22
LC Amendment 2015-12-03
LC Amendment 2015-10-26
Florida Limited Liability 2015-10-08

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18600.00
Total Face Value Of Loan:
18600.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14268.00
Total Face Value Of Loan:
14268.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$18,600
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,725.36
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $18,597
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$14,268
Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,268
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,394.26
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $10,701
Utilities: $1,783.5
Rent: $1,783.5

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Date of last update: 03 Jul 2025

Sources: Florida Department of State