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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: 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: 12 May 2023 (2 years ago)
Document Number: M23000008300
FEI/EIN Number 263512352

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

Address: 2731 VIA CAPRI UNIT #919, CLEARWATER, FL, 33764, US
Mail Address: 2731 VIA CAPRI UNIT #919, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
SINGH MANDEEP Manager 2731 VIA CAPRI UNIT #919, CLEARWATER, FL, 33764
SINGH SARABJIT K Member 2731 VIA CAPRI UNIT #919, CLEARWATER, FL, 33764
SINGH MANDEEP Agent 2731 VIA CAPRI UNIT #919, CLEARWATER, FL, 33764

Documents

Name Date
ANNUAL REPORT 2024-02-21
Foreign Limited 2023-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State