Entity Name: | CIRCLE F INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CIRCLE F INVESTMENTS 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: | 04 Sep 2018 (7 years ago) |
Date of dissolution: | 25 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Mar 2023 (2 years ago) |
Document Number: | L18000210707 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | FLAT F 22 FLOOR TOWER 2 DRAGON CENTER, NO 25 WUN SHA STREET, TAI HANG, HONG KONG, HK |
Mail Address: | 230 174 STREET, SUITE 2109, SUNNY ISLES BEACH, FL, 33160, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
fogler Jordan | Manager | 201 East 87 Street, New York, NY, 10128 |
FOGLER ANDREW | Agent | 230 174 STREET, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-25 | - | - |
REINSTATEMENT | 2019-10-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-22 | FOGLER, ANDREW | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2018-10-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-10 | FLAT F 22 FLOOR TOWER 2 DRAGON CENTER, NO 25 WUN SHA STREET, TAI HANG, HONG KONG HK | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-25 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-04-27 |
REINSTATEMENT | 2019-10-22 |
LC Amendment | 2018-10-10 |
Florida Limited Liability | 2018-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State