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. |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5967057709 | 2020-05-01 | 0455 | PPP | 9709 NW 41ST ST STE 105, DORAL, FL, 33178-2943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State