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FULL CIRCLE DAIRY, LLC - Florida Company Profile

Company Details

Entity Name: FULL CIRCLE DAIRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FULL CIRCLE DAIRY, 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: 26 Nov 2003 (21 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 29 Mar 2019 (6 years ago)
Document Number: L03000048202
FEI/EIN Number 200442707

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

Address: 1479 SE WINQUEPIN ST, LEE, FL, 32059, US
Mail Address: 1479 SE WINQUEPIN ST, LEE, FL, 32059, US
ZIP code: 32059
County: Madison
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002MFFOFM79RKA32 L03000048202 US-FL GENERAL ACTIVE 2016-03-17

Addresses

Legal C/O WATTS, GREGORY N, 1479 SE WINQUEPIN ST, LEE, US-FL, US, 32059
Headquarters 1479 South East Winquepin Street, Lee, US-FL, US, 32059

Registration details

Registration Date 2016-03-17
Last Update 2024-01-11
Status LAPSED
Next Renewal 2024-01-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000048202

Key Officers & Management

Name Role Address
SWISS HAVEN DAIRY, LLC Member 1479 SE WINQUEPIN ST, LEE, FL, 32059
GARLAND GERALD R Manager PO BOX 125, COLQUIT, GA, 39837
CANNON JAMES Manager 1479 SE WINQUEPIN ST, LEE, FL, 32059
WILLIS BRYAN Manager 1479 SE WINQUEPIN ST, LEE, FL, 32059
WATTS GREGORY N Agent 1479 SE WINQUEPIN ST, LEE, FL, 32059
DAMASCUS PEANUT COMPANY Member -

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2019-03-29 - -
REGISTERED AGENT NAME CHANGED 2019-03-29 WATTS, GREGORY N -
LC DISSOCIATION MEM 2016-11-15 - -
LC AMENDED AND RESTATED ARTICLES 2016-11-14 - -
LC DISSOCIATION MEM 2016-11-09 - -
LC AMENDMENT 2014-02-21 - -
LC DISSOCIATION MEM 2014-02-21 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 1479 SE WINQUEPIN ST, LEE, FL 32059 -
CHANGE OF MAILING ADDRESS 2007-05-02 1479 SE WINQUEPIN ST, LEE, FL 32059 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 1479 SE WINQUEPIN ST, LEE, FL 32059 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000744091 LAPSED 2010-314-CA MADISON COUNTY CIRCUIT COURT 2010-07-06 2015-07-12 $137,144.33 CROP PRODUCTION SERVICES, INC., 7251 W. 4TH STREET, GREELEY, COLORADO, 80634

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
LC Amended and Restated Art 2019-03-29
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-10
CORLCDSMEM 2016-11-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000000000460103 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2009-07-30 2012-09-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient FULL CIRCLE DAIRY LLC
Recipient Name Raw FULL CIRCLE DAIRY LLC
Recipient DUNS 601821957
Recipient Address 1479 SE WINQUEPIN ST, LEE, MADISON, FLORIDA, 32059-8240, UNITED STATES
Obligated Amount 69386.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7850021 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-06-04 2009-06-04 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient FULL CIRCLE DAIRY LLC
Recipient Name Raw C FULL CIRCLE DAIRY LL
Recipient DUNS 601821957
Recipient Address 1479 SE WINQUEPIN ST, LEE, MADISON, FLORIDA, 32059-8240, UNITED STATES
Obligated Amount 47350.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6599657004 2020-04-07 0491 PPP 1479 SE WINQUEPIN ST, LEE, FL, 32059-8240
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 597500
Loan Approval Amount (current) 597500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123991
Servicing Lender Name AB&T
Servicing Lender Address 2815 Meredyth Dr, ALBANY, GA, 31708-1269
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEE, MADISON, FL, 32059-8240
Project Congressional District FL-02
Number of Employees 50
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123991
Originating Lender Name AB&T
Originating Lender Address ALBANY, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 603690.76
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State