| Entity Name: | SQUARE INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000107755 |
| FEI/EIN Number | 82-5440063 |
| 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 |
|---|---|---|
| Falkenstein Thomas | Agent | 14 NE 1st Ave., MIAMI, FL, 33132 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 14 NE 1 st Ave., Suite 900, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 14 NE 1 st Ave., Suite 900, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | Falkenstein, Thomas | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 14 NE 1st Ave., Suite 900, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
