| Entity Name: | SQUARE Z18, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE Z18, 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: | 31 Mar 2016 (9 years ago) |
| Date of dissolution: | 12 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | L16000064841 |
| FEI/EIN Number |
813040642
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 In | Agent | 1825 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| FORENSIC ACCOUNTING & ADVISORY SERVICES INC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-12 | - | - |
| REINSTATEMENT | 2024-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | Forensic Accounting & Advisory Services Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1825 Ponce de Leon Boulevard, 642, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1825 Ponce de Leon Blvd, 642, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1825 Ponce de Leon Blvd, 642, Miami, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2019-06-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-12 |
| REINSTATEMENT | 2024-02-27 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-06-29 |
| CORLCRACHG | 2019-06-21 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
