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SQUARE POINT MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SQUARE POINT MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUARE POINT MANAGEMENT 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: 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: 13 Jan 2022 (3 years ago)
Document Number: L22000016730
FEI/EIN Number 87-4416787

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

Address: 4111 HARDIE AVE, MIAMI, FL, 33131, US
Mail Address: 4011 W FLAGER ST STE 501, CORAL GABLES, FL, 33134, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCURCIO RAFAEL Authorized Member 4111 HARDIE AVE, MIAMI, FL, 33131
ZAMMAR MARIA Authorized Member 4111 HARDIE AVE, MIAMI, FL, 33131
LOCURIO MARCELO Authorized Member 4111 HARDIE AVE, MIAMI, FL, 33131
ARAICA ANA ISABEL Agent 4011 W. FLAGLER ST STE 501, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-24
Florida Limited Liability 2022-01-13

Date of last update: 01 May 2025

Sources: Florida Department of State