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  5. FULL CIRCLE FINANCIAL, LLC

FULL CIRCLE FINANCIAL, LLC

Company Details

Entity Name: FULL CIRCLE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Aug 2004 (21 years ago)
Document Number: L04000059420
FEI/EIN Number 201506387
Address: 9400 River Crossing Blvd, NEW PORT RICHEY, FL, 34655, US
Mail Address: 9400 River Crossing Blvd, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULL CIRCLE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 201506387 2024-07-10 FULL CIRCLE FINANCIAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 9400 RIVER CROSSING BLVD, STE 104, NEW PORT RICHEY, FL, 346556033

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing DOROTHEA COLE
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 201506387 2023-07-24 FULL CIRCLE FINANCIAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 9400 RIVER CROSSING BLVD, STE 104, NEW PORT RICHEY, FL, 346556033

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing DOROTHEA COLE
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 201506387 2022-07-25 FULL CIRCLE FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 9400 RIVER CROSSING BLVD, STE 104, NEW PORT RICHEY, FL, 346556033

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing DOROTHEA COLE
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 201506387 2021-04-13 FULL CIRCLE FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 9400 RIVER CROSSING BLVD, STE 104, NEW PORT RICHEY, FL, 346556033

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing DOROTHEA COLE
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 201506387 2020-06-16 FULL CIRCLE FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 9400 RIVER CROSSING BLVD, STE 104, NEW PORT RICHEY, FL, 346556033

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing DOROTHEA COLE
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 201506387 2019-06-28 FULL CIRCLE FINANCIAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 9400 RIVER CROSSING BLVD STE 104, NEW PORT RICHEY, FL, 346556033

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing ROBERT TILLER
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 201506387 2018-09-07 FULL CIRCLE FINANCIAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 8520 GOVERNMENT DRIVE, STE 1, NEW PORT RICHEY, FL, 34654

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing ROBERT TILLER
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL, LLC 401(K) PLAN 2015 201506387 2016-07-28 FULL CIRCLE FINANCIAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 523900
Sponsor’s telephone number 7278349700
Plan sponsor’s address 8520 GOVERNMENT DR., STE. 1, NEW PORT RICHEY, FL, 34654
FULL CIRCLE FINANCIAL, LLC 401(K) PLAN 2014 201506387 2015-07-22 FULL CIRCLE FINANCIAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 812990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 8520 GOVERNMENT DR., STE. 1, NEW PORT RICHEY, FL, 34654

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing IRENE THOMPSON
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL, LLC 401(K) PLAN 2013 201506387 2014-08-18 FULL CIRCLE FINANCIAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 812990
Sponsor’s telephone number 7278349700
Plan sponsor’s address 8520 GOVERNMENT DR., STE. 1, NEW PORT RICHEY, FL, 34654

Signature of
Role Plan administrator
Date 2014-08-18
Name of individual signing IRENE THOMPSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Cole Dorothea Owner Agent 9400 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655

Manager

Name Role Address
Compass Consulting & Financial Manager 1430 Coburn Drive, Tarpon Springs, FL, 34689

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-12 Cole, Dorothea , Owner No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 9400 RIVER CROSSING BLVD, STE 104, NEW PORT RICHEY, FL 34655 No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 9400 River Crossing Blvd, #104, NEW PORT RICHEY, FL 34655 No data
CHANGE OF MAILING ADDRESS 2019-01-28 9400 River Crossing Blvd, #104, NEW PORT RICHEY, FL 34655 No data

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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