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CIRCLE V, TWO, LLC - Florida Company Profile

Company Details

Entity Name: CIRCLE V, TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCLE V, TWO, 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: 15 Sep 2008 (17 years ago)
Date of dissolution: 13 Jun 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jun 2013 (12 years ago)
Document Number: L08000087672
FEI/EIN Number 800262670

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

Address: 2440 SW 76TH.STREET, SUITE 150, GAINESVILLE, FL, 32608
Mail Address: 2440 SW 76TH.STREET, SUITE 150, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES NORMA M Manager 9906 NW 161ST STREET, ALACHUA, FL, 32615
FRIAR KIM Manager 9906 NW 161ST STREET, ALACHUA, FL, 32615
VALDES GILBERT P Agent 5200 NW 43RD STREET, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09091900376 QUALITY CLEANERS (TOWER 24) EXPIRED 2009-04-01 2014-12-31 - 2440 SW 76TH STREET, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-13 - -
LC AMENDMENT 2012-04-27 - -
CHANGE OF MAILING ADDRESS 2012-02-26 2440 SW 76TH.STREET, SUITE 150, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2010-04-11 VALDES, GILBERT P -
REGISTERED AGENT ADDRESS CHANGED 2010-04-11 5200 NW 43RD STREET, SUITE 101, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 2440 SW 76TH.STREET, SUITE 150, GAINESVILLE, FL 32608 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-06-13
LC Amendment 2012-04-27
ANNUAL REPORT 2012-02-26
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-11
ANNUAL REPORT 2009-03-11
Florida Limited Liability 2008-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State