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CIRCLEBACK LENDING LLC - Florida Company Profile

Company Details

Entity Name: CIRCLEBACK LENDING 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: 26 Nov 2012 (12 years ago)
Date of dissolution: 18 Dec 2013 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Dec 2013 (11 years ago)
Document Number: M12000006535
FEI/EIN Number 454369015

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

Address: 5525 NORTH MILITARY TRAIL SUITE 1312, BOCA RATON, FL, 33496
Mail Address: 5525 NORTH MILITARY TRAIL SUITE 1312, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALTERS TODD Managing Member 130 W. 42ND STREET, SUITE 2200, NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-12-18 - -

Documents

Name Date
LC Withdrawal 2013-12-18
ANNUAL REPORT 2013-03-22
Foreign Limited 2012-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State