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A SQUARE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: A SQUARE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2012 (13 years ago)
Date of dissolution: 07 Feb 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Feb 2019 (6 years ago)
Document Number: M12000001063
FEI/EIN Number 26-3512352

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

Address: 13111 Piney Meetinghouse Road, POTOMAC, MD, 20854, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
SINGH MANDEEP Manager 13111 Piney Meetinghouse Road, POTOMAC, MD, 20854
SINGH MANDEEP Agent 2358 CARAVELLE CIR., KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 13111 Piney Meetinghouse Road, POTOMAC, MD 20854 -

Documents

Name Date
WITHDRAWAL 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-30
Foreign Limited 2012-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State