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Square Capital, LLC

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Company Details

Name: Square Capital, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 24 Mar 2016 (9 years ago)
Identification Number: 001661665
Place of Formation: DELAWARE
Purpose: FINANCIAL SERVICES
Principal Address: Google Maps Logo 1955 BROADWAY SUITE 815, OAKLAND, CA, 94612, USA

Industry & Business Activity

NAICS

522291 Consumer Lending

This U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
JUAN HERNANDEZ MANAGER 1955 BROADWAY, SUITE 815 OAKLAND, CA 94612 USA

Filings

Number Name File Date
202460706340 Amendment to Application for Registration 2024-10-18
202450263710 Annual Report 2024-04-05
202334563480 Amendment to Application for Registration 2023-04-28
202331398120 Annual Report 2023-03-22
202214844180 Annual Report 2022-04-15

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-03-19
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
Square Capital, LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-08-29
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
Square Capital, LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-07-18
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
Square Capital, LLC
Party Role:
Secured Parties

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Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State