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SQUARE FLORIDA INVESTMENTS LLC - Florida Company Profile

Company Details

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

SQUARE FLORIDA INVESTMENTS 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: 31 May 2023 (2 years ago)
Document Number: L23000265328
FEI/EIN Number 93-1706970

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

Address: 19224 NW 23 PL, PEMBROKE PINES, FL, 33029, US
Mail Address: 19224 NW 23 PL, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOR ARIEL F Authorized Member 19224 NW 23 PL, PEMBROKE PINES, FL, 33029
LARA NATALIA Authorized Member 19224 NW 23 PL, PEMBROKE PINES, FL, 33029
BETANCOR ARIEL F Agent 19224 NW 23 PL, PEMBROKE PINES, FL, 33029

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State