| Entity Name: | CIRCLE CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CIRCLE CAPITAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | L17000031368 |
| FEI/EIN Number |
82-2176310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NW 99 AVE SUITE 414, Doral, FL 33178 |
| Mail Address: | 6030 NW 99 Avenue, 414, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO, RICARDO E | Agent | 4400 NW 107 AVE, 302, DORAL, FL 33178 |
| CARVALHO, RICARDO E | Manager | 6030 NW 99 Avenue, 414 DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000111814 | CUCINA MILANO | ACTIVE | 2021-08-30 | 2026-12-31 | - | 6030 NW 99 AVE SUITE 414, DORAL, FL, 33178 |
| G21000111462 | CUSINA MILANO | ACTIVE | 2021-08-28 | 2026-12-31 | - | 6030 NW 99 AVE, SUITE 414, DORAL, FL, 33178 |
| G19000126758 | INTERIOR HOME CONTRACTORS | EXPIRED | 2019-11-29 | 2024-12-31 | - | 6030 NW 99 AVE #414, DORAL, FL, 33178 |
| G19000082270 | GSM REPUBLIC | EXPIRED | 2019-08-02 | 2024-12-31 | - | 6030 NW 99 AVE SUITE 414, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 6030 NW 99 AVE SUITE 414, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-12 | 4400 NW 107 AVE, 302, DORAL, FL 33178 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-13 | 6030 NW 99 AVE SUITE 414, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-13 | CARVALHO, RICARDO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-06-19 | CIRCLE CAPITAL GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-08-12 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-12-13 |
| LC Amendment and Name Change | 2017-06-19 |
| Florida Limited Liability | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4938967805 | 2020-05-29 | 0455 | PPP | 6030 NW 99 AVE SUITE 414, DORAL, FL, 33178-2720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
