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CIRCUS INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: CIRCUS INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCUS INVESTMENT, 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: 05 Nov 2014 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000172424
FEI/EIN Number 47-2271012

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

Address: 7705 NW 29 ST 107, DORAL, FL, 33122, US
Mail Address: 7705 NW 29 ST 107, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREITEZ KAREN C Manager 7705 NW 29 ST - UNIT 107, DORAL, FL, 33122
PEREZ ANA C Manager 7705 NW 29 ST - UNIT 107, DORAL, FL, 33122
PEREZ ANA C Agent 7705 NW 29 ST 107, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 7705 NW 29 ST 107, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 7705 NW 29 ST 107, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2015-04-23 7705 NW 29 ST 107, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-11-05

Date of last update: 02 May 2025

Sources: Florida Department of State