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SQUARE ONE FARMS, LLC

Company Details

Entity Name: SQUARE ONE FARMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Apr 2018 (7 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 25 Mar 2019 (6 years ago)
Document Number: L18000108203
FEI/EIN Number 38-4088627
Address: 1580 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
Mail Address: 1580 Sawgrass Corporate Parkway, Suite 402, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SQUARE ONE FARMS, LLC 401(K) P/S PLAN 2023 384088627 2024-07-24 SQUARE ONE FARMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 5616142816
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, SUITE 402, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing EDUARDO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
SQUARE ONE FARMS, LLC 401(K) P/S PLAN 2022 384088627 2023-08-14 SQUARE ONE FARMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 5616142816
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, STE 402, SUNRISE, FL, 33323

Plan administrator’s name and address

Administrator’s EIN 384088627
Plan administrator’s name SQUARE ONE FARMS, LLC
Plan administrator’s address 1580 SAWGRASS CORPORATE PKWY, STE 402, SUNRISE, FL, 33323
Administrator’s telephone number 5616142816

Signature of

Role Plan administrator
Date 2023-08-14
Name of individual signing TIM RYAN
Valid signature Filed with authorized/valid electronic signature
SQUARE ONE FARMS, LLC 401(K) P/S PLAN 2021 384088627 2022-08-22 SQUARE ONE FARMS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 5616142816
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, STE 402, SUNRISE, FL, 33323

Plan administrator’s name and address

Administrator’s EIN 384088627
Plan administrator’s name SQUARE ONE FARMS, LLC
Plan administrator’s address 1580 SAWGRASS CORPORATE PKWY, STE 402, SUNRISE, FL, 33323
Administrator’s telephone number 5616142816

Signature of

Role Plan administrator
Date 2022-08-22
Name of individual signing EDUARDO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
SQUARE ONE FARMS, LLC 401(K) P/S PLAN 2020 384088627 2021-10-15 SQUARE ONE FARMS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 5616142816
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, STE 402, SUNRISE, FL, 33323

Plan administrator’s name and address

Administrator’s EIN 384088627
Plan administrator’s name SQUARE ONE FARMS, LLC
Plan administrator’s address 1580 SAWGRASS CORPORATE PKWY, STE 402, SUNRISE, FL, 33323
Administrator’s telephone number 5616142816

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing EDUARDO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
SQUARE ONE FARMS, LLC 401(K) P/S PLAN 2019 384088627 2020-05-18 SQUARE ONE FARMS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 5616142816
Plan sponsor’s address 3600 RED RD, 302 N, MIRAMAR, FL, 33025

Plan administrator’s name and address

Administrator’s EIN 384088627
Plan administrator’s name SQUARE ONE FARMS, LLC
Plan administrator’s address 3600 RED RD, 302 N, MIRAMAR, FL, 33025
Administrator’s telephone number 5616142816

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing EDUARDO GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ryan Timothy Agent 1580 Sawgrass Corporate Parkway, Suite 402, Sunrise, FL, 33323

Member

Name Role
TJJ AGRO, LLC Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1580 Sawgrass Corporate Parkway, Suite 402, Sunrise, FL 33323 No data
CHANGE OF MAILING ADDRESS 2022-01-26 1580 Sawgrass Corporate Parkway, Suite 402, Sunrise, FL 33323 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1580 Sawgrass Corporate Parkway, Suite 402, Suite 402, Sunrise, FL 33323 No data
LC AMENDED AND RESTATED ARTICLES 2019-03-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-02-28 Ryan, Timothy No data
LC AMENDMENT 2018-06-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-18
LC Amended and Restated Art 2019-03-25
ANNUAL REPORT 2019-02-28
LC Amendment 2018-06-05
Florida Limited Liability 2018-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State