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FULL CIRCLE DAIRY, LLC - Florida Company Profile

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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 (22 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

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 -

Legal Entity Identifier

LEI Number:
5493002MFFOFM79RKA32

Registration Details:

Initial Registration Date:
2016-03-17
Next Renewal Date:
2024-01-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
597500.00
Total Face Value Of Loan:
597500.00
Date:
2009-07-30
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Obligated Amount:
69386.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-06-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
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
Obligated Amount:
47350.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-08-30
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
597500
Current Approval Amount:
597500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
603690.76

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Date of last update: 01 Jun 2025

Sources: Florida Department of State