Search icon

Square Capital, LLC

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
Principal Address: 1955 BROADWAY SUITE 815, OAKLAND, CA, 94612, USA
Purpose: FINANCIAL SERVICES
NAICS: 522110 - Commercial Banking

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
202104993710 Statement of Change of Registered/Resident Agent 2021-11-12
202102301030 Annual Report 2021-09-29
202195054710 Annual Report - Amended 2021-03-29
202064412430 Annual Report 2020-10-14
201923519460 Annual Report 2019-10-08

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State