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INNER CIRCLE ALBANY, LLC - Florida Company Profile

Company Details

Entity Name: INNER CIRCLE ALBANY, 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: 09 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M15000003012
FEI/EIN Number 473618770

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

Mail Address: 1275 W. Granada Blvd., ORMOND BEACH, FL, 32174, US
Address: 205 Wolf Road, Albany, NY, 12205, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GILLESPIE JOSEPH G Manager 1275 W. Granada Blvd., ORMOND BEACH, FL, 32174
GILLESPIE JOSEPH G Agent 1275 W. Granada Blvd., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 205 Wolf Road, Albany, NY 12205 -
CHANGE OF MAILING ADDRESS 2016-04-04 205 Wolf Road, Albany, NY 12205 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 1275 W. Granada Blvd., Ste. 3B, ORMOND BEACH, FL 32174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000417168 ACTIVE 1000000869961 VOLUSIA 2020-12-11 2030-12-23 $ 4,599.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-04
Foreign Limited 2015-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State