Financial ServicesSmall Business Investment CompanyactiveVerified

Lafayette Square

Damien Dwin, Manager

Lafayette Square SBIC GP, LLC is the general partner for a Small Business Investment Company (SBIC) licensed by the U.S. Small Business Administration. The business sponsors investment funds that provide capital to small businesses. The website announces multiple SBIC license approvals and lists the same managers as the filing.

Filed January 4, 2023 · Miami, FL · Miami-Dade County

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Source

Florida Division of Corporations (Sunbiz) · Entity M23000000116 · Retrieved May 5, 2026

Search the registry for M23000000116 ›JSON record ›

About Lafayette Square

Lafayette Square SBIC GP, LLC filed in Florida on January 4, 2023, as a small business investment company. The manager is Damien Dwin, with additional managers Lori Scott and Phil Daniele, and a member listed as Lafayette Square Usa. The company filed through ION SERVICE COMPANY as its registered agent, an agent shared with 5,217 other entities. Its domain was registered nearly four years before the filing, on May 19, 2019, through Amazon Registrar, and the website confirmed the company's name and address. We estimate revenue between $1 million and $10 million and 26 to 100 employees, with a brick-and-mortar footprint. No annual report or EIN on file yet.

  • Domain registered 1,326 days before the filing date.
  • Filed through a service agent shared with 5,217 other entities.
  • Website confirmed the company's name and address.
  • We estimate revenue of $1M-$10M and 26-100 employees.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 609 new businesses registered in Miami in January 2023, one of 6 financial services businesses.

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Filing Details

Entity NameLAFAYETTE SQUARE SBIC GP, LLC
Entity TypeFORL
Entity NumberM23000000116
Filing DateJanuary 4, 2023
Principal AddressLocked
City / State / ZipMiami, FL 33130
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentION SERVICE COMPANY
Agent AddressLocked
Filed ViaAnother company: ION SERVICE COMPANY
WebsiteYes · domain registered 1326 days before filing · registrar Amazon Registrar
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees26-100 (estimate)
FootprintBrick and mortar (estimate)
Related Filings5217 with the same registered agent
First Recorded by DayOneLeadMay 5, 2026 (1217 days after filing)

Verified Business Profile

SubcategorySmall Business Investment Company

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

P
Phil Daniele
Manager
Address locked
D
Damien Dwin
Manager
Address locked
L
Lori Scott
Manager
Address locked
,
, Lafayette Square Usa
Member
Address locked

Frequently Asked Questions

When was Lafayette Square registered?

Lafayette Square was registered as FORL on January 4, 2023 in Florida.

Where is Lafayette Square located?

Lafayette Square is based in Miami, FL, 33130, in Miami-Dade County.

What type of business is Lafayette Square?

Lafayette Square is classified as a financial services business (small business investment company).

Is Lafayette Square still active?

According to the Florida Division of Corporations, Lafayette Square's current record status is "active".

Does Lafayette Square have an EIN on file?

No EIN was found on file for Lafayette Square at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting
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