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DE CREW CIRCLE GROUP LLC - Florida Company Profile

Company Details

Entity Name: DE CREW CIRCLE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE CREW 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.
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 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000011293
FEI/EIN Number 46-1845825

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

Address: 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEN SHMUEL Manager 1001 BRICKELL BAY DR., MIAMI, FL, 33131
HONDIASHVILI ILAN Manager 1001 BRICKELL BAY DR., MIAMI, FL, 33131
BEN MOHA SHAY Manager 1001 BRICKELL BAY DR., MIAMI, FL, 33131
KNOT LIRON Manager 1001 BRICKELL BAY DR., MIAMI, FL, 33131
FELIPE MARCELL ESQ. Agent 1001 BRICKELL BAY DR., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2013-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-14 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-11-14 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-11-14 FELIPE, MARCELL, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2013-11-14 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-04-30
LC Amendment 2013-11-14
Florida Limited Liability 2013-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State