| Entity Name: | GREEN SQUARE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREEN SQUARE TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000227462 |
| Address: | 250 180 DRIVE APT 460, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 250 180 DRIVE, 460, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA FERNANDO | Manager | 250 180 DRIVE APT 460, SUNNY ISLES BEACH, FL, 33160 |
| ORTIZ FAVIO | Manager | 250 180 DRIVE APT 460, SUNNY ISLES BEACH, FL, 33160 |
| MONTOYA FERNANDO | Agent | 250 180 DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2018-11-05 | GREEN SQUARE TRADING LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2018-11-05 |
| Florida Limited Liability | 2018-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
