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CIRCLE LOGISTICS LLC - Florida Company Profile

Company Details

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

CIRCLE LOGISTICS 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: 03 Nov 2014 (10 years ago)
Date of dissolution: 28 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2016 (9 years ago)
Document Number: L14000171039
FEI/EIN Number NOT APPLICABLE

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

Address: 2428 MACE ST, ORLANDO, FL, 32839
Mail Address: 2428 MACE ST, ORLANDO, FL, 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ROBERTO JR Manager 2428 MACE ST, ORLANDO, FL, 32839
MORALES ARCANGEL Manager 2428 MACE ST, ORLANDO, FL, 32839
SANCHEZ ROBERTO JR Agent 2428 MACE ST, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-28
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State