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Company Information for

SQUARE CAPITAL, LLC

1955 BROADWAY, OAKLAND, CA, 94612,
Company Registration Number
USTX0802422756
FOREIGN LIMITED LIABILITY COMPANY
Active

Company Overview

About Square Capital, Llc
SQUARE CAPITAL, LLC was founded on 2016-03-24 and has its registered office in Oakland. The organisation's status is listed as "Active". Square Capital, Llc is a FOREIGN LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SQUARE CAPITAL, LLC
 
Legal Registered Office / Registered Agent
1955 BROADWAY
OAKLAND
CA
94612
 
Filing Information
Company Number USTX0802422756
Texas SoS ID# 0802422756
Date formed 2016-03-24
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-06-21 13:39:15
Primary Source:Texas Secretary of State
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Companies with same name SQUARE CAPITAL, LLC
The following companies were found which have the same name as SQUARE CAPITAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE CAPITAL LLP 1 CORK STREET MEWS LONDON W1S 3BL Active Company formed on the 2007-07-31
SQUARE CAPITAL LIMITED 60 MERRION SQUARE DUBLIN 2 Dissolved Company formed on the 1999-05-17
SQUARE CAPITAL LLC 223 BEACH 3RD ST Queens FAR ROCKAWAY NY 11691 Active Company formed on the 2012-07-19
SQUARE CAPITAL LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2007-12-04
SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED B3/96 GROUNF FLOOR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 ACTIVE Company formed on the 2014-09-11
SQUARE CAPITAL INTERNATIONAL PTE. LTD. UBI ROAD 1 Singapore 408727 Active Company formed on the 2011-10-07
SQUARE CAPITAL LIMITED Unknown Company formed on the 2014-07-11
SQUARE CAPITAL HOLDINGS LTD 38 CRAVEN STREET LONDON WC2N 5NG Active Company formed on the 2017-02-10
SQUARE CAPITAL, LLC 90 ALMERIA AVENUE CORAL GABLES FL 33134 Active Company formed on the 2015-12-23
Square Capital Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-05-21
SQUARE CAPITAL VENTURES LLC 848 BRICKELL AVE STE 405 MIAMI FL 33131 Inactive Company formed on the 2017-09-20
Square Capital Management Limited Unknown Company formed on the 2018-08-24
SQUARE CAPITAL LLC Delaware Unknown
SQUARE CAPITAL OF CALIFORNIA LLC Georgia Unknown
SQUARE CAPITAL LLC Georgia Unknown
SQUARE CAPITAL ADVISORS LLC New Jersey Unknown
SQUARE CAPITAL LLC New Jersey Unknown
SQUARE CAPITAL PTY. LTD. Active Company formed on the 2019-07-02
Square Capital LLC Connecticut Unknown
Square Capital Management LLC Indiana Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21Change of registered address detected from 1455 MARKET ST STE 600 SAN FRANCISCO 94103 to 1955 BROADWAY, OAKLAND, 94612
2023-06-21Change of registered address detected from 1455 MARKET ST STE 600 SAN FRANCISCO 94103 to 1955 BROADWAY, OAKLAND, 94612
2023-01-09Change of company status detected from Dissolved to Active
2016-03-24Texas Comptroller Franchise Tax Registration. Tax payer ID: 32059985872
2016-03-24Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SQUARE CAPITAL, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUARE CAPITAL, LLC
Intangible Assets
Patents
We have not found any records of SQUARE CAPITAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE CAPITAL, LLC
Trademarks
We have not found any records of SQUARE CAPITAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE CAPITAL, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SQUARE CAPITAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE CAPITAL, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE CAPITAL, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARE CAPITAL, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 94612