| Entity Name: | SQUARE TWO CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE TWO CAPITAL, 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: | 15 Aug 2019 (6 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L19000208953 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY STREET, SUITE 207, MIAMI, FL, 33133 |
| Mail Address: | 3250 MARY STREET, SUITE 207, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPLIN JAY M | Manager | 3250 MARY STREET, SUITE 207, MIAMI, FL, 33133 |
| MANNO MICHAEL M | Manager | 3250 MARY STREET, SUITE 207, MIAMI, FL, 33133 |
| CAPLIN JAY M | Agent | 3250 MARY STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
