| Entity Name: | COLLEGE SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLLEGE SQUARE, 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: | 20 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000208149 |
| FEI/EIN Number |
84-2817789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 288 Aragon Ave Ste D, Coral Gables, FL, 33134, US |
| Mail Address: | 288 Aragon Ave Ste D, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAHRI FADI | Manager | 4615 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| LOPEZ REYNALDO | Manager | 4615 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| VALDES JUAN CESQ | Agent | 1313 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 288 Aragon Ave Ste D, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 288 Aragon Ave Ste D, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-05-25 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-08-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A06110191565200 | Department of Agriculture | 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS | 2012-04-20 | 2013-05-20 | RURAL RENTAL ASSISTANCE PAYMENTS | |||||||||||||||||||
|
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| A02100191565200 | Department of Agriculture | 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS | 2011-03-26 | 2012-03-26 | RURAL RENTAL ASSISTANCE PAYMENTS | |||||||||||||||||||
|
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| A03090191565200 | Department of Agriculture | 10.427 - RURAL RENTAL ASSISTANCE PAYMENTS | 2010-04-25 | 2011-04-25 | RURAL RENTAL ASSISTANCE PAYMENTS | |||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
