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CIRCLE HF & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CIRCLE HF & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCLE HF & COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000320119
FEI/EIN Number 87-1672459

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 85455 N. HARTS ROAD, YULEE, FL, 32097, US
Mail Address: 6779 SW 60TH TERRACE, LAKE BUTLER, FL, 32054, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINLEY KEVIN L Manager 6779 SW 60TH TERRACE, LAKE BUTLER, FL, 32054
FINLEY CYNTHIA Manager 6779 SW 60TH TERRACE, LAKE BUTLER, FL, 32054
LOOMIS CLINT J Manager 85455 N. HARTS ROAD, YULEE, FL, 32097
IVEY BONNIE Manager 6660 SW 60TH TERRACE, LAKE BUTLER, FL, 32054
FINLEY CYNTHIA Agent 6779 SW 60TH TERRACE, LAKE BUTLER, FL, 32054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000106686 FLORIDA BEACH RIDES ACTIVE 2021-08-17 2026-12-31 - 6779 SW 60TH TERRACE, LAKE BUTLER, FL, 32054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-07-06
Florida Limited Liability 2021-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State