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AM SQUARE GROUP LLC - Florida Company Profile

Company Details

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

AM SQUARE 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: 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: 17 Mar 2022 (3 years ago)
Document Number: L22000133263
FEI/EIN Number 88-2250100

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

Address: 11601 BISCAYNE BLVD, SUITE 207, MIAMI, FL, 33181
Mail Address: 11601 BISCAYNE BLVD, SUITE 207, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON ALBERTO President 11601 BISCAYNE BLVD, MIAMI, FL, 33181
NELSON LOUNA Vice President 1895 VENICE PARK DR APT 6A, MIAMI, FL, 33181
NELSON ALBERTO Agent 2130 NW 63RD AVE, SUNRISE, FL, 33313

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-19
Florida Limited Liability 2022-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State