| Entity Name: | SQUARE2 CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE2 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: |
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: | 15 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2021 (4 years ago) |
| Document Number: | L19000208974 |
| FEI/EIN Number |
84-3210705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY STREET, SUITE 207, MIAMI, FL, 33133, US |
| Mail Address: | 3250 MARY STREET, SUITE 207, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAY CAPLIN REVOCABLE TRUST | Manager | 3250 MARY STREET, MIAMI, FL, 33133 |
| MANNO MICHAEL E | 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 |
|---|---|---|---|
| LC AMENDMENT | 2021-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-17 |
| LC Amendment | 2021-10-15 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-20 |
| Florida Limited Liability | 2019-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
