Square Capital, LLC
Active Miami, FL
Square Capital, LLC Overview
Square Capital, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, December 23, 2015 and is approximately eleven years old, as recorded in documents filed with Florida Department of State.
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Square Capital, LLC
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Key People
Who own Square Capital, LLC
| Name | |
|---|---|
| Jacqueline D. Reses 1 |
Manager
Member
|
| Brian Reynoso 1 |
Manager
|
| Amelia Childress 1 |
Manager
|
| Caelen Schreiber 1 |
Manager
|
| Hania Al Thekair |
Manager
|
| Juan Hernandez |
Manager
|
| Benjamin Gray 2 |
Member
Manager
|
| Lucus Voiles |
Member
|
| Ruhail Tahsin 1 |
Manager
|
| Jackie Reses 1 |
Manager
Governing Person
|
| Hamad Saleh Hamad Althekair |
Manager
|
Showing 8 records out of 11
Corporate Filings for Square Capital, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L15000211425 |
| Date Filed: | Wednesday, December 23, 2015 |
| Registered Agent | Thomas G. Sherman, P.A. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802422756 |
| Date Filed: | Thursday, March 24, 2016 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201608410307 |
| Date Filed: | Thursday, March 24, 2016 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0136272016-6 |
| Date Filed: | Thursday, March 24, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/24/2016 | Application for Registration | |
|
3/24/2016 | Application for Foreign Registration | |
|
|
3/24/2016 | Initial List | 16/17 |
|
|
2/6/2017 | Annual List | |
|
|
1/26/2018 | Tax Forfeiture | |
|
|
2/6/2018 | Annual List | |
|
|
5/11/2018 | Reinstatement | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/6/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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3/24/2021 | Application for Amended Registration | |
|
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11/19/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
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4/13/2022 | Application for Amended Registration | |
|
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12/31/2022 | Public Information Report (PIR) | |
|
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3/31/2023 | Application for Amended Registration | |
|
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5/2/2023 | Application for Amended Registration | |
|
|
5/19/2023 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records