SQUARE ONE GROUP LLC - Florida Company Profile
| Entity Name: | SQUARE ONE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE 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. |
| 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: | 24 Mar 1998 (27 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | L98000000363 |
| FEI/EIN Number |
65-0821278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Aragon Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 4520 Foxhall Cres NW, Washington, DC, 20007, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON DOUGLAS W | Manager | 4520 Foxhall Cres NW, Washington, DC, 20007 |
| SOLOMON DOUGLAS W | Agent | 255 Aragon Avenue, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000005003 | KUBEPAC | ACTIVE | 2020-01-11 | 2025-12-31 | - | 3216 COMFORT ROAD, NEW HOPE, PA, 18938 |
| G19000019779 | FACE TRACS | EXPIRED | 2019-02-08 | 2024-12-31 | - | 3216 COMFORT RD, NEW HOPE, PA, 18938 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 | - |
| LC NAME CHANGE | 2019-07-26 | SQUARE ONE GROUP LLC | - |
| LC NAME CHANGE | 2018-12-20 | IMAGEN CONSULTING LLC | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-08 | SOLOMON, DOUGLAS W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| LC Name Change | 2019-07-26 |
| ANNUAL REPORT | 2019-02-08 |
| LC Name Change | 2018-12-20 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State