| Entity Name: | CIRCLE Z INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIRCLE Z INVESTMENTS, 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: | 11 Oct 2005 (20 years ago) |
| Date of dissolution: | 23 Jun 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2009 (16 years ago) |
| Document Number: | L05000100431 |
| FEI/EIN Number |
203664021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 EAGLES LANDING CT., KISSIMMEE, FL, 34744 |
| Mail Address: | 1505 EAGLES LANDING CT., KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS ROBERT J | Manager | 2618 - 13TH STREET, ST. CLOUD, FL, 34769 |
| HARDY DENISE M | Manager | 1505 EAGLES LANDING CT., KISSIMMEE, FL, 34744 |
| HARDY DENISE M | Agent | 1505 EAGLES LANDING CT., KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 1505 EAGLES LANDING CT., KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 1505 EAGLES LANDING CT., KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-06 | HARDY, DENISE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 1505 EAGLES LANDING CT., KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-06-23 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-12 |
| Florida Limited Liabilites | 2005-10-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
