| Entity Name: | THE CIRCLE SYNDICATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CIRCLE SYNDICATE 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: | 17 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000388153 |
| Address: | 900 BISCAYNE BAY #3112,, MIAMI, FL, 33132, US |
| Mail Address: | 900 BISCAYNE BAY #3112,, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI HASEEB | Authorized Member | 3000 GRACIE KILTZ LANE #905, AUSTIN, TX, 78758 |
| SUBNAIK ANTHONY | Agent | 900 BISCAYNE BAY #3112, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-09-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-09-26 |
| Florida Limited Liability | 2023-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
