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Square Capital, LLC

Contents

Company Details

Name: Square Capital, LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Good Standing
Date of registration: 24 Mar 2016 (9 years ago)
Entity Number: 10037081
Place of Formation: DELAWARE
Address: 1955 BROADWAY STE 815, OAKLAND, CA 94612

Activity

Line of Business

52 Finance and Insurance

NAICS

522390 OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION

Officers

Name Role
AMELIA CHILDRESS Manager
Square Inc. Member
JUAN HERNANDEZ Manager
RUHAI TAHSIN Manager
CAELEN SCHREIBER Manager
BRIAN REYNOSO Manager
C T Corporation System Registered Agent

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
1034441 Business License Active 2016-03-24 2023-10-19 2025-12-31 LOB: 52 - Finance and Insurance, NAICS: 522390 - OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION

Department of Natural Resources Records

Document Number Date Status Index
2019-021740-4 2019-12-27 LAPSED FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name KANOUSE ANTHONY
Role Debtor
Name DEVILS HIDEAWAY
Role Debtor
Name Square Capital, LLC
Role Secured
2020-003848-3 2020-03-11 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name KUNG CHE
Role Debtor
Name SUSHI EXCHANGE
Role Debtor
Name Square Capital, LLC
Role Secured
2020-001835-4 2020-02-06 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Ducey Sisters Limited Partnership
Role Debtor
Name Square Capital, LLC
Role Secured
2018-013919-1 2018-08-02 INACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Good Coffee Company LLC
Role Debtor
Name Square Capital, LLC
Role Secured
2019-009576-9 2019-05-30 INACTIVE TS - TERMINATION
District 500 - UCC Central
Description TERMINATION
View File Download

Parties

Name Square Capital, LLC
Role Secured
2019-016692-4 2019-09-26 LAPSED FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Eagle Eye Enterprises LLC
Role Debtor
Name Square Capital, LLC
Role Secured
2021-006445-4 2021-04-15 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name PHAM CHANH
Role Debtor
Name Square Capital, LLC
Role Secured
2020-001834-2 2020-02-06 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Good Coffee Company LLC
Role Debtor
Name Square Capital, LLC
Role Secured
2020-000123-4 2020-01-03 LAPSED FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name ONYING CELINE
Role Debtor
Name PAD THAI CAFE LLC
Role Debtor
Name Square Capital, LLC
Role Secured
2020-002508-2 2020-02-18 LAPSED TS - TERMINATION
District 500 - UCC Central
Description TERMINATION
View File Download

Parties

Name Square Capital, LLC
Role Secured
2021-008206-0 2021-05-10 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name KANOUSE ANTHONY
Role Debtor
Name DEVILS HIDEAWAY ANTHONY
Role Debtor
Name Square Capital, LLC
Role Secured
2019-021226-4 2019-12-19 LAPSED FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name VIDAS THAI FOOD LLC
Role Debtor
Name Square Capital, LLC
Role Secured
2018-003002-6 2018-02-21 INACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name WILLIAMS PIPER C
Role Debtor
Name SMILING MOOSE GIFTS
Role Debtor
Name Square Capital, LLC
Role Secured
2019-011479-7 2019-06-26 INACTIVE TS - TERMINATION
District 500 - UCC Central
Description TERMINATION
View File Download

Parties

Name Square Capital, LLC
Role Secured
2019-007959-9 2019-05-09 LAPSED FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name KUNG CHE
Role Debtor
Name SUSHI EXCHANGE
Role Debtor
Name Square Capital, LLC
Role Secured

Date of last update: 03 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development