| Entity Name: | SQUARE 1 INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE 1 INVESTMENT GROUP, 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: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L16000057505 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1746 E SILVER STAR RD, STE 284, OCOEE, FL, 34761, US |
| Mail Address: | 764 SHERWOOD TERRACE DR #206, ORLANDO, FL, 32818, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOZIER TIMOTHY L | Manager | 1746 E SILVER STAR RD, OCOEE, FL, 34761 |
| GARRISON CHANDELE S | Manager | 1746 E SILVER STAR RD, OCOEE, FL, 34761 |
| GARRISON CHANDELE S | Agent | 764 SHERWOOD TERRACE DR #206, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1746 E SILVER STAR RD, STE 284, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1746 E SILVER STAR RD, STE 284, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 764 SHERWOOD TERRACE DR #206, ORLANDO, FL 32818 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
