| Entity Name: | SQUAD INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUAD 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: |
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: | 08 Dec 2017 (7 years ago) |
| Document Number: | L17000251972 |
| FEI/EIN Number |
38-4054952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 COLLINS AVE, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16001 COLLINS AVE, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GARCIA DANIELA CAMILA | Manager | 16001 COLLINS AVE, NORTH MIAMI BEACH, FL, 33160 |
| PENA PUIG JUAN PABLO | Manager | 16001 COLLINS AVE, NORTH MIAMI BEACH, FL, 33160 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 16001 COLLINS AVE, UNIT 2003, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 16001 COLLINS AVE, UNIT 2003, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
