| Entity Name: | ORANGE CIRCLE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ORANGE CIRCLE INVESTORS, 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: | 20 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000288816 |
| FEI/EIN Number |
85-0695067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 NE 120 STREET, NORTH MIAMI, FL 33161 |
| Mail Address: | 140 NE 84th st, po box 381114, Miami, FL 33238 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAUBLAS, MARCUS, JR. | Agent | 175 NE 120 STREET, NORTH MIAMI, FL 33161 |
| FAUBLAS, MARCUS, JR. | Manager | 175 NE 120 STREET, NORTH MIAMI, FL 33161 |
| MASON, TYLER D | Manager | 13215 NW 1ST CT, MIAMI, FL 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 175 NE 120 STREET, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2020-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | FAUBLAS, MARCUS, JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-13 |
| REINSTATEMENT | 2020-10-16 |
| Florida Limited Liability | 2019-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4194978310 | 2021-01-23 | 0455 | PPP | 175, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 15 Feb 2025
Sources: Florida Department of State
