| Entity Name: | WALDEN CIRCLE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALDEN 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: | 09 Jan 2018 (7 years ago) |
| Date of dissolution: | 04 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | L18000006809 |
| FEI/EIN Number |
28-2062485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8833 TROUT RD., ORLANDO, FL, 32836 |
| Mail Address: | 8833 TROUT RD., ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI USMAN R | Manager | 8833 TROUT RD., ORLANDO, FL, 32836 |
| SATTAR SUMBAL | Manager | 8833 TROUT RD., ORLANDO, FL, 32836 |
| SIDDIQUI USMAN R | Agent | 8833 TROUT RD., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-04 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
