| 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. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8904778400 | 2021-02-14 | 0455 | PPS | 1425 Oakfield Dr, Brandon, FL, 33511-2801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2006988002 | 2020-06-23 | 0455 | PPP | 1425 Oakfield Drive, Brandon, FL, 33511-2801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
