| Entity Name: | SQUARE INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE INVEST 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: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000107755 |
| FEI/EIN Number |
82-5440063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1 st Ave., Suite 900, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1st Ave., Suite 900, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MANUEL | Member | 260 Shore Drive E, MIAMI, FL, 33133 |
| Falkenstein Thomas | Member | 14 NE 1 st Ave., MIAMI, FL, 33132 |
| GOOSSENS JEAN-MARC | Member | 990 BISCAYNE BLVD UNIT 701, MIAMI, FL, 33132 |
| Falkenstein Thomas | Agent | 14 NE 1st Ave., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 14 NE 1 st Ave., Suite 900, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 14 NE 1 st Ave., Suite 900, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | Falkenstein, Thomas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 14 NE 1st Ave., Suite 900, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
