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T-SQUARE HOLDINGS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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