| Entity Name: | CIRCLE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIRCLE INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000017009 |
| FEI/EIN Number |
900078167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 691 N.E. 29TH PLACE, BOCA RATON, FL, 33431, US |
| Mail Address: | 691 N.E. 29TH PLACE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERK LAWRENCE D | Manager | 691 N.E. 29TH PLACE, BOCA RATON, FL, 33431 |
| FERK LAWRENCE D | Agent | 691 N.E. 29TH PLACE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2003-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-02 | FERK, LAWRENCE D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-02 | 691 N.E. 29TH PLACE, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-07-15 |
| REINSTATEMENT | 2003-12-02 |
| Florida Limited Liabilities | 2001-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
