| Entity Name: | ONE CIRCLE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE CIRCLE GROUP 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: | 04 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000113569 |
| FEI/EIN Number |
453540763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 Loretto ave, CORAL GABLES, FL, 33146, US |
| Mail Address: | 570 Loretto ave, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO GAUDENCIO AIII | Manager | 570 Loretto ave, CORAL GABLES, FL, 33146 |
| CASTRO GAUDENCIO AIII | Agent | 570 Loretto ave, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 570 Loretto ave, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | CASTRO, GAUDENCIO A, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 570 Loretto ave, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 570 Loretto ave, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-02-14 |
| Florida Limited Liability | 2011-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
