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THREE CORNER SQUARE LLC - Florida Company Profile

Company Details

Entity Name: THREE CORNER SQUARE LLC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE CORNER SQUARE LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 15 Apr 2016 (9 years ago)
Date of dissolution: 12 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2018 (7 years ago)
Document Number: P16000034336
FEI/EIN Number NOT APPLICABLE

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

Address: 9737 NW 41ST ST, SUITE 732, DORAL, FL, 33178, US
Mail Address: 9737 NW 41ST ST, SUITE 732, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENQUETTE LAURENT President 9737 NW 41ST ST, DORAL, FL, 33178
TOVAR ILEANA ARIAS ESQ Agent ARIAS TOVAR & ASSOCIATES, PA, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 9737 NW 41ST ST, SUITE 732, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-01-10 9737 NW 41ST ST, SUITE 732, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2017-01-10
Domestic Profit 2016-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State