| Entity Name: | TEE CIRCLE EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEE CIRCLE EQUITIES 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: | 18 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000081966 |
| FEI/EIN Number |
452775178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1399 Anna Catherine Dr, ORLANDO, FL, 32828, US |
| Mail Address: | 1399 Anna Catherine Dr, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ANN | Managing Member | 1399 Anna Catherine Dr, ORLANDO, FL, 32828 |
| TORRES ANN | Agent | 1399 Anna Catherine Dr, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 1399 Anna Catherine Dr, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 1399 Anna Catherine Dr, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 1399 Anna Catherine Dr, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-20 |
| Florida Limited Liability | 2011-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
