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CIRCLE TEAM, LLC - Florida Company Profile

Company Details

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

CIRCLE TEAM, 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: 23 May 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L11000060620
FEI/EIN Number 452401915

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

Address: 9709 NW 41 St, DORAL, FL, 33178, US
Mail Address: 9709 NW 41 St, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Lamo Octavio Managing Member 11491 NW 75 Lane, Doral, FL, 33178
Di Giacomo Arnetta Minerva Managing Member 7086 NW 109 Ct, DORAL, FL, 33178
Di Giacomo Minerva C Agent 7086 NW 109 Ct, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000116280 CIRCLETIME LEARNING CENTER EXPIRED 2011-12-02 2016-12-31 - 9709 NW 41 STREET, SUITE 105, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 9709 NW 41 St, Suite # 105, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-05 9709 NW 41 St, Suite # 105, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 7086 NW 109 Ct, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-03-08 Di Giacomo, Minerva Carolina -

Documents

Name Date
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-31
ANNUAL REPORT 2012-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5967057709 2020-05-01 0455 PPP 9709 NW 41ST ST STE 105, DORAL, FL, 33178-2943
Loan Status Date 2021-12-17
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19524
Loan Approval Amount (current) 19524
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-2943
Project Congressional District FL-26
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State