| Entity Name: | M SQUARE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M SQUARE, L.L.C. 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: | 18 Feb 1999 (26 years ago) |
| Document Number: | L99000000942 |
| FEI/EIN Number |
650910974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 PICCADILLY ST, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3715 PICCADILLY ST, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN MARTHA B | President | 3715 PICCADILLY STREET, HOLLYWOOD, FL, 33021 |
| COHEN ALAN R | Executive Vice President | 3715 PICCADILLY STREET, HOLLYWOOD, FL, 33021 |
| PENA MARY C | Vice President | 3620 VALAIS DRIVE, HOLLYWOOD, FL, 33021 |
| COHEN MARTHA B | Agent | 3715 PICCADILLY STREET, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000048141 | SA VACATIONS | ACTIVE | 2023-04-16 | 2028-12-31 | - | 3715 PICCADILLY STREET, HOLLYWOOD, FL, 33021 |
| G20000153497 | SOUTH AMERICAN VACATIONS | ACTIVE | 2020-12-03 | 2025-12-31 | - | 3715 PICCADILLY STREET, HOLLYWOOD, FL, 33021 |
| G14000028853 | SOUTH AMERICAN VACATIONS | EXPIRED | 2014-03-21 | 2019-12-31 | - | 3715 PICCADILLY STREET, HOLLYWOOD, FL, 33021 |
| G08084900510 | SOUTH AMERICAN VACATIONS | EXPIRED | 2008-03-24 | 2013-12-31 | - | 3715 PICCADILLY STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | COHEN, MARTHA B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 3715 PICCADILLY STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-20 | 3715 PICCADILLY ST, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-20 | 3715 PICCADILLY ST, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
