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TRAIL CREEK CIRCLE M RANCH, LLC - Florida Company Profile

Company Details

Entity Name: TRAIL CREEK CIRCLE M RANCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAIL CREEK CIRCLE M RANCH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Aug 2007 (18 years ago)
Date of dissolution: 23 Sep 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Sep 2014 (11 years ago)
Document Number: L07000089020
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 315 GROVELAND STREET, ORLANDO, FL, 32804
Mail Address: 315 GROVELAND STREET, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSEY FAMILY INVESTMENTS MONTANA, LLC Manager -
HATCHER STEPHEN B Agent ZIMMERMAN, KISER & SUTCLIFFE, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
MERGER 2014-09-23 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CHECKERBOARD CATTLE COMPANY, LLC. MERGER NUMBER 500000144565
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 315 GROVELAND STREET, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2009-03-11 315 GROVELAND STREET, ORLANDO, FL 32804 -
LC NAME CHANGE 2007-09-13 TRAIL CREEK CIRCLE M RANCH, LLC -

Documents

Name Date
Merger 2014-09-23
ANNUAL REPORT 2014-02-23
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-03-10
LC Name Change 2007-09-13
Florida Limited Liability 2007-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State