| Entity Name: | M SQUARE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | L18000130907 |
| FEI/EIN Number | 83-0694984 |
| Address: | 14316 Avon Farms Drive, Tampa, FL, 33618, US |
| Mail Address: | 14316 Avon Farms Drive, Tampa, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1922656594 | 2019-08-27 | 2019-09-04 | 6409 S DALE MABRY HWY, TAMPA, FL, 336115103, US | 6409 S DALE MABRY HWY, TAMPA, FL, 336115103, US | |||||||||||||
|
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| Phone | +1 813-468-3605 |
Authorized person
| Name | MONANK PATEL |
| Role | OWNER |
| Phone | 8134683605 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PATEL MONANK | Agent | 14316 Avon Farms Drive, Tampa, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| Patel Monank | President | 14316 Avon Farms Drive, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 14316 Avon Farms Drive, Tampa, FL 33618 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 14316 Avon Farms Drive, Tampa, FL 33618 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | PATEL, MONANK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 14316 Avon Farms Drive, Tampa, FL 33618 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-31 |
| REINSTATEMENT | 2020-04-06 |
| Florida Limited Liability | 2018-05-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
