| Entity Name: | M SQUARE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M SQUARE CAPITAL GROUP 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 14316 Avon Farms Drive, Tampa, FL, 33618 |
| PATEL MONANK | Agent | 14316 Avon Farms Drive, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 14316 Avon Farms Drive, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 14316 Avon Farms Drive, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | PATEL, MONANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 14316 Avon Farms Drive, Tampa, FL 33618 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1087387707 | 2020-05-01 | 0455 | PPP | 14316 AVON FARMS DR, TAMPA, FL, 33618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2721438403 | 2021-02-04 | 0455 | PPS | 14316 Avon Farms Dr, Tampa, FL, 33618-1915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
