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LW SQUARE OFFICE, LLC - Florida Company Profile

Company Details

Entity Name: LW SQUARE OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LW SQUARE OFFICE, 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: 16 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: L18000170877
FEI/EIN Number 83-1229357

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

Address: 2525 Ponce de Leon Blvd, SUITE 1000, Miami, FL, 33134, US
Mail Address: 2525 Ponce de Leon Blvd., Suit, Suite 1000, Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y1BS5D4P3UHB59 L18000170877 US-FL GENERAL ACTIVE 2018-07-16

Addresses

Legal C/O ANDERSON REGISTERED AGENTS, INC., 625 E.TWIGGS STREET, SUITE 110, TAMPA, US-FL, US, 33602
Headquarters 701 S. Olive Avenue, 118, West Palm Beach, US-FL, US, 33401

Registration details

Registration Date 2019-07-12
Last Update 2023-11-01
Status LAPSED
Next Renewal 2023-11-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000170877

Key Officers & Management

Name Role Address
Rivero Andres Manager 2525 Ponce de Leon Blvd.,, Miami, FL, 33134
Fernandez Amanda Agent 2525 Ponce de Leon Blvd., Suit, Miami, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 2525 Ponce de Leon Blvd, SUITE 1000, Miami, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-09-18 2525 Ponce de Leon Blvd, SUITE 1000, Miami, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-09-18 Fernandez, Amanda -
REGISTERED AGENT ADDRESS CHANGED 2024-09-18 2525 Ponce de Leon Blvd., Suit, Suite 1000, Miami, FL 33134 -
REINSTATEMENT 2020-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-09-18
AMENDED ANNUAL REPORT 2023-09-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
REINSTATEMENT 2020-01-07
Florida Limited Liability 2018-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State