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INNER CIRCLE MANAGEMENT, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (16 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
City: Saint Johns
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
271306016
Plan Year:
2010
Number Of Participants:
108
Sponsors Telephone Number:

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 - 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 -
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 - -

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

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$149,999
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,999
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$151,014.06
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $149,999
Jobs Reported:
8
Initial Approval Amount:
$112,568
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,568
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$113,104.55
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $112,568

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Date of last update: 03 Jul 2025

Sources: Florida Department of State