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THE SQUARE 1 GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE SQUARE 1 GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SQUARE 1 GROUP 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: 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: 16 Mar 2021 (4 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L21000124396
FEI/EIN Number 86-2642537

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

Address: 385 FLORIDIAN AVE, ST AUGUSTINE, FL, 32080
Mail Address: 1093 A1A BEACH BLVD, 178, ST AUGUSTINE, FL, 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLECH THERESA L Manager 81 HANNAH COLE DR, ST. AUGUSTINE, FL, 32080
SIARI DAN Manager 908 SANDY BEACH CIRCLE ST, ST. AUGUSTINE, FL, 32080
BARBA FRANCHOT Manager 385 FLORIDIAN AVE, ST AUGUSTINE, FL, 32080
OLECH THERESA L Agent 81 HANNAH COLE DR., ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-01 385 FLORIDIAN AVE, ST AUGUSTINE, FL 32080 -
VOLUNTARY DISSOLUTION 2024-04-26 - -
CHANGE OF MAILING ADDRESS 2024-01-01 385 FLORIDIAN AVE, ST AUGUSTINE, FL 32080 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State