Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Pasco
    4. ›
  4. 34655
    5. ›
  5. FULL CIRCLE FINANCIAL, LLC

FULL CIRCLE FINANCIAL, LLC - Florida Company Profile

Company Details

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

FULL CIRCLE FINANCIAL, 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: 10 Aug 2004 (21 years ago)
Document Number: L04000059420
FEI/EIN Number 201506387

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

Key Officers & Management

Name Role Address
Compass Consulting & Financial Manager 1430 Coburn Drive, Tarpon Springs, FL, 34689
Cole Dorothea Owner Agent 9400 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-12 Cole, Dorothea , Owner -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 9400 RIVER CROSSING BLVD, STE 104, NEW PORT RICHEY, FL 34655 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 9400 River Crossing Blvd, #104, NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 2019-01-28 9400 River Crossing Blvd, #104, NEW PORT RICHEY, FL 34655 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2465517102 2020-04-10 0455 PPP 9400 River Crossing Blvd #104, NEW PORT RICHEY, FL, 34655-6032
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34800
Loan Approval Amount (current) 34800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34655-6032
Project Congressional District FL-12
Number of Employees 5
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35188.04
Forgiveness Paid Date 2021-06-02
2263668306 2021-01-20 0455 PPS 9400 River Crossing Blvd Ste 104, New Port Richey, FL, 34655-6033
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32208
Loan Approval Amount (current) 32208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34655-6033
Project Congressional District FL-12
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32404.78
Forgiveness Paid Date 2021-09-08

Companies related by officers

No other companies in our directory share the same officers as FULL CIRCLE FINANCIAL, LLC

Companies related by address

No other companies in our directory share the same address as FULL CIRCLE FINANCIAL, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated