Search icon

CNC SQUARE LLC - Florida Company Profile

Company Details

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

CNC SQUARE 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: 30 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: L23000151389
FEI/EIN Number 86-2087311

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

Address: 1626 W ORANGE BLOSSOM TRAIL, STE 1061, APOPKA, FL, 32712, US
Mail Address: 1626 W ORANGE BLOSSOM TRAIL, STE 1061, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN I. CASTILLO VILLAVICENCIO Authorized Member 1626 W ORANGE BLOSSOM TRAIL, STE 1061, APOPKA, FL, 32712
JUAN I. CASTILLO VILLAVICENCIO Agent 1626 W ORANGE BLOSSOM TRAIL, STE 1061, APOPKA, FL, 32712
JUAN ISAIAS CASTILLO Authorized Member 1626 W ORANGE BLOSSOM TRAIL, STE 1061, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000013300. CONVERSION NUMBER 500000238325

Documents

Name Date
ANNUAL REPORT 2024-03-28
Florida Limited Liability 2023-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State