| Entity Name: | THE CIRCLE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CIRCLE 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: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000077419 |
| FEI/EIN Number |
201796600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL, 33134 |
| Mail Address: | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS ERIK | Manager | 185 EAST 85 STREET, NEW YORK, NY, 10028 |
| KERR LINDA C | Agent | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-06 | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-01-06 |
| Florida Limited Liabilites | 2004-10-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339602237 | 0418800 | 2014-02-27 | 2901 COLLINS AVE., MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 874029 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260250 A01 |
| Issuance Date | 2014-06-16 |
| Abatement Due Date | 2014-06-26 |
| Current Penalty | 4200.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2014-07-14 |
| Nr Instances | 5 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.250(a)(1): Materials stored in tiers were not stacked, racked, blocked, interlocked, or otherwise secured to prevent sliding, falling or collapse: On or about 2/27/2014, at the above addressed jobsite, the employer did not secure and prevent drywall sheets from sliding thus exposing employees to struck- and crush-by hazards. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
