| Entity Name: | T-SQUARE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T-SQUARE HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2020 (4 years ago) |
| Document Number: | L17000131544 |
| FEI/EIN Number |
82-2005403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 ANASTASIA AVENUE, SUITE 310, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1200 ANASTASIA AVENUE, SUITE 310, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA MARIO | Manager | 1200 ANASTASIA AVENUE, SUITE 310, CORAL GABLES, FL, 33134 |
| MEDINA MARIO | Agent | 1200 ANASTASIA AVENUE, SUITE 310, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1200 ANASTASIA AVENUE, SUITE 310, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1200 ANASTASIA AVENUE, SUITE 310, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1200 ANASTASIA AVENUE, SUITE 310, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2020-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | MEDINA, MARIO | - |
| LC AMENDMENT | 2020-11-17 | - | - |
| REINSTATEMENT | 2019-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-24 |
| LC Amendment | 2020-12-02 |
| LC Amendment | 2020-11-17 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-03-05 |
| Florida Limited Liability | 2017-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
