| Entity Name: | CIRKEL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIRKEL USA 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: | 03 Jun 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: | L16000107945 |
| FEI/EIN Number |
81-2849628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 S GARDENS DR, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 12200 S GARDENS DR, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRIAGO FABIO S | Managing Member | 12200 S GARDENS DR SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| Yepez Almeida Maria J | Managing Member | 12200 S GARDENS DR, Palm Beach Gardens, FL, 33418 |
| Intriago Fabio S | Agent | 12200 S GARDENS DR, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Intriago, Fabio Sebastian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 12200 S GARDENS DR, SUITE 101, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-24 |
| Florida Limited Liability | 2016-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
