| Entity Name: | B SQUARED HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | M19000007852 |
| FEI/EIN Number |
834219919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Surrey Lane, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 4413 Town Center Parkway, Jacksonville, FL, 32246, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUNN, JR. WILLIAM P. | Authorized Member | 109 Surrey Lane, PONTE VEDRA BEACH, FL, 32082 |
| MONAGHAN BETH A | Authorized Member | 109 Surrey Lane, PONTE VEDRA BEACH, FL, 32082 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000100967 | HOTWORX STUDIO OF JACKSONVILLE FL | ACTIVE | 2019-09-14 | 2029-12-31 | - | 4413 TOWN CENTER PARKWAY, SUITE 109, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-29 | 109 Surrey Lane, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-29 | United States Corporation Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 476 Riverside Ave., Jacksonville, FL 32202 | - |
| REINSTATEMENT | 2022-01-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-17 | 109 Surrey Lane, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-29 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2020-11-17 |
| ANNUAL REPORT | 2020-01-19 |
| Foreign Limited | 2019-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
