| Entity Name: | INNER CIRCLE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNER CIRCLE MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L09000108389 |
| FEI/EIN Number |
271306016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 801 COPPER LEAF COURT, ST JOHNS, FL, 32259, US |
| Address: | 801 COPPER LEAF CT, ST JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNER CIRCLE MANAGEMENT HEALTH & WELFARE PLAN | 2010 | 271306016 | 2011-07-18 | INNER CIRCLE MANAGEMENT | 108 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 271306016 |
| Plan administrator’s name | INNER CIRCLE MANAGEMENT |
| Plan administrator’s address | 6515 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Administrator’s telephone number | 4073513500 |
Number of participants as of the end of the plan year
| Active participants | 147 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | A1718698 |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-18 |
| Name of individual signing | A1718698 |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Nalley Stephen L | Managing Member | 801 COPPER LEAF CT, ST JOHNS, FL, 32259 |
| NALLEY STEPHEN L | Agent | 801 COPPER LEAF CT, ST JOHNS, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000005540 | INNER CIRCLE MANAGEMENT | EXPIRED | 2012-01-17 | 2017-12-31 | - | 165 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | NALLEY, STEPHEN L | - |
| REINSTATEMENT | 2024-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 801 COPPER LEAF CT, ST JOHNS, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 801 COPPER LEAF CT, ST JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 801 COPPER LEAF CT, ST JOHNS, FL 32259 | - |
| LC AMENDMENT | 2020-04-08 | - | - |
| MERGER | 2015-06-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000152351 |
| LC AMENDMENT | 2011-12-27 | - | - |
| LC VOLUNTARY DISSOLUTION | 2011-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000327904 | ACTIVE | CC20 1078 | ST. JOHNS CO | 2020-08-10 | 2025-10-19 | $20,852.21 | ASCENTIUM CAPITAL, LLC, 23970 HIGHWAY 59 NORTH, KINGWOOD, TX 77339 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-19 |
| REINSTATEMENT | 2024-02-09 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-27 |
| LC Amendment | 2020-04-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-04 |
| Merger | 2015-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1703738608 | 2021-03-13 | 0491 | PPS | 801 Copper Leaf Ct, St Johns, FL, 32259-8879 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3507557205 | 2020-04-27 | 0491 | PPP | 1275 W Granada Blvd., Ste 3B, Ormond Beach, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
