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CIRCLE PINES LAKE DRIVE LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CIRCLE PINES LAKE DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCLE PINES LAKE DRIVE 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: 24 Jul 2015 (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: L15000126731
FEI/EIN Number 47-4638425

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

Address: 1100 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1100 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CIRCLE PINES LAKE DRIVE LLC, MINNESOTA a5c7defb-0236-e511-b14d-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300B5SJGNHRVCJE29 L15000126731 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Sapoznik, Rachel A, 1100 NE 163 STREET, NORTH MIAMI BEACH, US-FL, US, 33162
Headquarters 1100 NE 163rd Street, Second Floor, North Miami Beach, US-FL, US, 33162

Registration details

Registration Date 2019-03-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-03-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000126731

Key Officers & Management

Name Role Address
SAPOZNIK RACHEL A Manager 1100 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162
Sapoznik Rachel A Agent 1100 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2018-04-16 1100 NE 163 STREET, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2018-04-16 Sapoznik, Rachel A -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 1100 NE 163 STREET, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-02
Florida Limited Liability 2015-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State