| 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 |
| Name | Role | Address |
|---|---|---|
| SINGH MANDEEP | Manager | 13111 Piney Meetinghouse Road, POTOMAC, MD, 20854 |
| SINGH MANDEEP | Agent | 2358 CARAVELLE CIR., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 13111 Piney Meetinghouse Road, POTOMAC, MD 20854 | - |
| 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
