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CIRCLE Y GROVES, LLC - Florida Company Profile

Company Details

Entity Name: CIRCLE Y GROVES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCLE Y GROVES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jun 2024 (9 months ago)
Document Number: L00000010850
FEI/EIN Number 591878229

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

Address: 795 HARVEY ROAD, KENSANSVILLE, FL, 34739, US
Mail Address: 795 HARVEY ROAD, KENSANSVILLE, FL, 34739, US
ZIP code: 34739
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEAM SHARON L Manager 795 HARVEY ROAD, KENSANSVILLE, FL, 34739
Ronnie Beam mana 795 Harvey Road, Kenansville, FL, 34739
BEAM SHARON L Agent 795 HARVEY ROAD, KENSANSVILLE, FL, 34739

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-13 795 HARVEY ROAD, KENSANSVILLE, FL 34739 -
CHANGE OF MAILING ADDRESS 2024-06-13 795 HARVEY ROAD, KENSANSVILLE, FL 34739 -
REGISTERED AGENT NAME CHANGED 2024-06-13 BEAM, SHARON LYNN -
LC AMENDMENT 2023-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 795 HARVEY ROAD, KENSANSVILLE, FL 34739 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
LC Amendment 2024-06-13
ANNUAL REPORT 2024-04-29
LC Amendment 2023-04-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3876527409 2020-05-08 0455 PPP 3825 CANOE CREEK RD., SAINT CLOUD, FL, 34772
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20979.43
Loan Approval Amount (current) 20979.43
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34772-0001
Project Congressional District FL-09
Number of Employees 4
NAICS code 111310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21242.1
Forgiveness Paid Date 2021-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State