| Entity Name: | CIRCLE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIRCLE HOLDINGS, 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: | 25 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000060477 |
| FEI/EIN Number |
38-3995039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 ORANGE DRIVE, DAVIE, FL, 33330, US |
| Mail Address: | 12401 ORANGE DRIVE, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTH FLORIDA TAX, INC. | Agent | - |
| TRIPOLI KENNETH | Manager | 12638 LITTLE PALM LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | South Florida Tax | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 12401 ORANGE DRIVE, STE 222, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-24 | 12401 ORANGE DRIVE, STE 222, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-24 | 12401 ORANGE DRIVE, STE 222, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-11-27 |
| ANNUAL REPORT | 2017-03-20 |
| Florida Limited Liability | 2016-03-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
