| Entity Name: | SQUARE ONE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE INVESTMENT, 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: | 24 Jul 2017 (8 years ago) |
| Date of dissolution: | 20 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2023 (2 years ago) |
| Document Number: | L17000157478 |
| FEI/EIN Number |
82-2263116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 NW 97 AVENUE, SUNRISE, FL, 33351 |
| Mail Address: | 3321 NW 97 AVENUE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRA JOHN N | Manager | 3321 NW 97 AVENUE, SUNRISE, FL, 33351 |
| GARRA LANTING L | Manager | 3321 NW 97 AVENUE, SUNRISE, FL, 33351 |
| GARRA JOHN N | Agent | 3321 NW 97 AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-20 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-04 |
| Florida Limited Liability | 2017-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
