| Entity Name: | SQUARE CAPITAL VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE CAPITAL VENTURES 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: | 20 Sep 2017 (8 years ago) |
| Date of dissolution: | 03 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | L17000196424 |
| FEI/EIN Number |
82-2882651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE STE 405, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE STE 405, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANA P | Manager | 848 BRICKELL AVE STE 405, MIAMI, FL, 33131 |
| GRYPHUS PARTNERS LLC | Auth | - |
| SANTIAGO ANA P | Agent | 848 BRICKELL AVE STE 405, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 848 BRICKELL AVE STE 405, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 848 BRICKELL AVE STE 405, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 848 BRICKELL AVE STE 405, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2018-01-24 | SQUARE CAPITAL VENTURES LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 |
| ANNUAL REPORT | 2019-02-26 |
| AMENDED ANNUAL REPORT | 2018-07-09 |
| ANNUAL REPORT | 2018-01-24 |
| LC Name Change | 2018-01-24 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
