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INNER CIRCLE MANAGEMENT, LLC

Company Details

Entity Name: INNER CIRCLE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

form 5500

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
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 721110
Sponsor’s telephone number 4073513500
Plan sponsor’s mailing address 6515 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
Plan sponsor’s address 6515 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Plan administrator’s name and address

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

Agent

Name Role Address
NALLEY STEPHEN L Agent 801 COPPER LEAF CT, ST JOHNS, FL, 32259

Managing Member

Name Role Address
Nalley Stephen L Managing Member 801 COPPER LEAF CT, ST JOHNS, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000005540 INNER CIRCLE MANAGEMENT EXPIRED 2012-01-17 2017-12-31 No data 165 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 NALLEY, STEPHEN L No data
REINSTATEMENT 2024-02-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 801 COPPER LEAF CT, ST JOHNS, FL 32259 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 801 COPPER LEAF CT, ST JOHNS, FL 32259 No data
CHANGE OF MAILING ADDRESS 2021-01-14 801 COPPER LEAF CT, ST JOHNS, FL 32259 No data
LC AMENDMENT 2020-04-08 No data No data
MERGER 2015-06-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000152351
LC AMENDMENT 2011-12-27 No data No data
LC VOLUNTARY DISSOLUTION 2011-12-27 No data No data

Debts

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

Documents

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

Date of last update: 03 Jan 2025

Sources: Florida Department of State