| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002MFFOFM79RKA32 | L03000048202 | US-FL | GENERAL | ACTIVE | 2016-03-17 | |||||||||||||||||||
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| 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 |
| 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 | - |
| 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 | - |
| 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 |
| 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 |
| 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 | |||||||||||||||||||
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| 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 | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6599657004 | 2020-04-07 | 0491 | PPP | 1479 SE WINQUEPIN ST, LEE, FL, 32059-8240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
