SQUARE CAPITAL, LLC is a South Dakota LLC, registered on March 25, 2016. It is based at 1955 Broadway, SUITE 815, OAKLAND, CA, 94612. The company is currently listed as active on the South Dakota register and is registered under company number FL044213. Its E-Verify enrollment reports a workforce of 2,500 to 4,999 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 154 UCC liens, 17 licenses, 10 H-1B filings and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SQUARE CAPITAL, LLC |
|---|---|
| Principal address | 1955 Broadway, SUITE 815OAKLAND94612CAUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Registered | 25 March 2016 (over 10 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL044213 |
| Workforce size | 2,500 to 4,999 employees Β· updated 23 May 2022 |
| Hiring sites | 1 site in California |
| H-1B filings |
| 10 LCA filings, FY 2019β2020 |
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 154 UCC liens on file |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SQUARE CAPITAL, LLC | 2016-03-25 | C T CORPORATION SYSTEM | β | Active | |
Filing ID FL044213 Jurisdiction Foreign Β· LLCFormed in Delaware Principal address 1955 Broadway, SUITE 815, OAKLAND, CA, 94612 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alabama | Square Capital, LLC | 2016-03-24 | C T CORPORATION SYSTEM | RUHAIL TAHSINManagerAMELIA CHILDRESSManager4 more | Active | |
| Arizona | SQUARE CAPITAL, LLC | 2016-03-24 | CT CORPORATION SYSTEM | Ruhail TahsinManagerJuan HernandezManager3 more | Active | |
| Montana | Square Capital, LLC | 2017-11-21 | C T CORPORATION SYSTEM | Juan HernandezManagerOwen JenningsManager3 more | Active | |
| Montana | SQUARE CAPITAL, LLC | 2016-03-31 | NATIONAL REGISTERED AGENTS INC | JACQUELINE RESESManager | Revoked | |
Companies and people linked to SQUARE CAPITAL, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 017022056 | COLLECTION AGENCY | 2025-11-06 | ACTIVE | |
| β | 2901524 | Regulated Business License | 2025-05-13 | AAI | |
| β | 2901524 | Regulated Business License | 2023-04-11 | AAI | |
| β | 2528162 | Regulated Business License | 2021-04-19 | AAC | |
| β | 2528162 | Regulated Business License | 2019-03-27 | AAI | |
| β | 2528162 | Regulated Business License | 2017-04-20 | AAI | |
| Alaska | 1034441 | β | 2016-03-24 | Active | |
| β | 2050298-DCA | Premises | β | Closed | |
| β | 2050298-DCA | Premises | β | Approved | |
| Delaware | 2016101927 | β | β | Unknown | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-20252-810000 | 2020-09-08 | Chief Risk Officer | $220,000/yr | Salt Lake City | Certified | |
| I-200-20195-709779 | 2020-07-13 | Information Security Program Manager | $145,900/yr | Salt Lake City | Certified | |
| I-202-19130-498599 | 2019-05-13 | CAPITAL PORTFOLIO HEALTH SPECIALIST | $95,200/yr | New York | CERTIFIED | |
| I-200-19129-754686 | 2019-05-09 | BUSINESS DEVELOPER 3 | $125,000/yr | San Francisco | CERTIFIED | |
| I-200-19129-316824 | 2019-05-09 | CORPORATE DEVELOPMENT DEAL LEAD | $125,000/yr | San Francisco | CERTIFIED | |
| I-200-19094-493493 | 2019-04-05 | SOFTWARE ENGINEER | $161,000/yr | San Francisco | CERTIFIED | |
| I-200-19018-276511 | 2019-01-18 | CAPITAL PORTFOLIO HEALTH SPECIALIST | $38/hr | SAN FRANCISCO | CERTIFIED | |
| I-203-19016-934080 | 2019-01-16 | PRODUCT MANAGER | $143,000/yr | San Francisco | CERTIFIED | |
| I-203-18361-776556 | 2018-12-28 | PRODUCT MANAGER | $143,000/yr | San Francisco | CERTIFIED | |
| I-202-18269-496500 | 2018-09-26 | CAPITAL PORTFOLIO HEALTH SPECIALIST | $36/hr | SAN FRANCISCO | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 2,500 to 4,999 | 1 | 10/19/2020 | INFORMATION (51) | Open | |
Federal court records load when you reach this section.
Companies adjacent to SQUARE CAPITAL, LLC in the South Dakota Secretary of State register, in alphabetical order.
21 companies are registered at 1955 Broadway, SUITE 815, OAKLAND β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/5826-7535-2859.