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CIRCLE P INVESTMENTS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: CIRCLE P INVESTMENTS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 May 2003 (22 years ago)
Date of dissolution: 10 Aug 2007 (18 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 10 Aug 2007 (18 years ago)
Document Number: M03000001561
FEI/EIN Number 200010127

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

Address: 2 OSPREY LANE, KEY LARGO, FL, 33037
Mail Address: PO BOX 908, SANTA FE, NM, 87504-0908
ZIP code: 33037
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PETERS GERALD P Manager 4056 CERRILLOS ROAD, SUITE F-1, SANTA FE, NM, 87507

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2007-08-10 - -
CHANGE OF MAILING ADDRESS 2004-08-02 2 OSPREY LANE, KEY LARGO, FL 33037 -

Documents

Name Date
LC Withdrawal 2007-08-10
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-08-02
Foreign Limited 2003-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State