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  5. SQUARE ONE FARMS, LLC

SQUARE ONE FARMS, LLC - Florida Company Profile

Company Details

Entity Name: SQUARE ONE FARMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUARE ONE FARMS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
TJJ AGRO, LLC Member -
Ryan Timothy Agent 1580 Sawgrass Corporate Parkway, Suite 402, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1580 Sawgrass Corporate Parkway, Suite 402, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2022-01-26 1580 Sawgrass Corporate Parkway, Suite 402, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1580 Sawgrass Corporate Parkway, Suite 402, Suite 402, Sunrise, FL 33323 -
LC AMENDED AND RESTATED ARTICLES 2019-03-25 - -
REGISTERED AGENT NAME CHANGED 2019-02-28 Ryan, Timothy -
LC AMENDMENT 2018-06-05 - -

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

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Companies related by address

1580 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US

AVIATION CHART CO. ORVILLE ROBERTS & COMPANY 'LLC' MIRAI HOLDINGS LLC MIRAI PROPERTIES LLC. THE DESIR LAW FIRM, P.A. JGE REALTY GROUP, LLC SOLOMON & ASSOCIATES REALTY INC. TJJ AGRO, LLC MICHELLE R. KENNEY, P.A. MAJESTIC CAPITAL REALTY LLC

1580 Sawgrass Corporate Parkway, Suite 402, Sunrise, FL, 33323, US

RGS INVESTMENT GROUP, LLC THE SANCTUARY COMMUNITIES OF NORTH CAROLINA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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