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  5. FULL CIRCLE FINANCIAL SERVICES, LLC

FULL CIRCLE FINANCIAL SERVICES, LLC - Florida Company Profile

Headquarter

Company Details

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

FULL CIRCLE FINANCIAL SERVICES, 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: 30 Nov 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: L07000119552
FEI/EIN Number 770706249

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12425 Race Track Rd., Ste 100, Tampa, FL, 33626, US
Mail Address: PO Box 2365, Oldsmar, FL, 34677, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, MISSISSIPPI 926140 MISSISSIPPI
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, RHODE ISLAND 000304801 RHODE ISLAND
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, ALASKA 10084319 ALASKA
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, ALABAMA 000-614-832 ALABAMA
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, NEW YORK 3627431 NEW YORK
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, MINNESOTA 986df035-91d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, KENTUCKY 0684238 KENTUCKY
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, COLORADO 20081050189 COLORADO
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, CONNECTICUT 0925849 CONNECTICUT
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, IDAHO 222526 IDAHO
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, IDAHO 609209 IDAHO
Headquarter of FULL CIRCLE FINANCIAL SERVICES, LLC, ILLINOIS LLC_02459493 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2021 770706249 2022-10-17 FULL CIRCLE FINANCIAL SERVICES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8133216908
Plan sponsor’s address 12425 RACE TRACK RD., SUITE 100, TAMPA, FL, 33626
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2021 770706249 2022-07-11 FULL CIRCLE FINANCIAL SERVICES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8133216908
Plan sponsor’s address 12425 RACE TRACK RD., SUITE 100, TAMPA, FL, 33626
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2020 770706249 2021-10-14 FULL CIRCLE FINANCIAL SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8133216908
Plan sponsor’s address 12425 RACE TRACK RD., SUITE 100, TAMPA, FL, 33626
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2019 770706249 2020-10-08 FULL CIRCLE FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7277244200
Plan sponsor’s address 710 1ST AVENUE SW, LARGO, FL, 337703410
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2018 770706249 2019-07-30 FULL CIRCLE FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7277244200
Plan sponsor’s address 710 1ST AVENUE SW, LARGO, FL, 337703410

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ROGER KNAUF
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2017 770706249 2018-10-01 FULL CIRCLE FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7277244200
Plan sponsor’s address 710 1ST AVENUE SW, LARGO, FL, 337703410

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing ROGER KNAUF
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2016 770706249 2017-07-31 FULL CIRCLE FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7277244200
Plan sponsor’s address 710 1ST AVENUE SW, LARGO, FL, 337703410

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ROGER KNAUF
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2015 770706249 2016-05-10 FULL CIRCLE FINANCIAL SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7277244200
Plan sponsor’s address 710 1ST AVENUE SW, LARGO, FL, 337703410

Plan administrator’s name and address
Administrator’s EIN 770706249
Plan administrator’s name FULL CIRCLE FINANCIAL SERVICES, LLC
Plan administrator’s address 710 1ST AVENUE SW, LARGO, FL, 337703410
Administrator’s telephone number 7277244200

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing ROGER KNAUF
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2014 770706249 2015-10-12 FULL CIRCLE FINANCIAL SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7277244200
Plan sponsor’s address 710 1ST AVENUE SW, LARGO, FL, 337703410

Plan administrator’s name and address
Administrator’s EIN 770706249
Plan administrator’s name FULL CIRCLE FINANCIAL SERVICES, LLC
Plan administrator’s address 710 1ST AVENUE SW, LARGO, FL, 337703410
Administrator’s telephone number 7277244200

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ROGER KNAUF
Valid signature Filed with authorized/valid electronic signature
FULL CIRCLE FINANCIAL SERVICES, LLC 401(K) PLAN 2013 770706249 2014-04-16 FULL CIRCLE FINANCIAL SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7277244200
Plan sponsor’s address 710 1ST AVENUE SW, LARGO, FL, 337703410

Plan administrator’s name and address
Administrator’s EIN 770706249
Plan administrator’s name FULL CIRCLE FINANCIAL SERVICES, LLC
Plan administrator’s address 710 1ST AVENUE SW, LARGO, FL, 337703410
Administrator’s telephone number 7277244200

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing ROGER KNAUF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Knauf Roger Manager 12425 Race Track Rd., Ste 100, Tampa, FL, 33626
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-04 12425 Race Track Rd., Ste 100, Tampa, FL 33626 -
LC STMNT OF RA/RO CHG 2020-06-08 - -
REGISTERED AGENT NAME CHANGED 2020-06-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 1201 HAYS ST, SUITE 100, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 12425 Race Track Rd., Ste 100, Tampa, FL 33626 -
LC AMENDMENT 2008-01-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-03
CORLCRACHG 2020-06-08
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-13

CFPB Complaint

Complaint Id Date Received Issue Product
4479478 2021-06-21 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Tags Older American
Issue Incorrect information on your report
Timely Yes
Company Full Circle Financial Services, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2021-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened XXXX hired Full Circle Financial Services ( XXXX XXXX XXXX ) to collect {$140.00} for an item That I never received. They, FCFS, are reporting a delinquent payment to the credit bureaus on a monthly basis. They have been sending me " past due reminders '' on an old email address.
Consumer Consent Provided Consent provided
7384395 2023-08-10 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Full Circle Financial Services, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2023-08-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened requested, through certified mail, debt validation. been way over 30 days and they are yet to respond
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3061627109 2020-04-11 0455 PPP 12425 RACE TRACK RD STE 100, TAMPA, FL, 33626-3102
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 305750
Loan Approval Amount (current) 230900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-3102
Project Congressional District FL-14
Number of Employees 28
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 234006.08
Forgiveness Paid Date 2021-09-01

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Companies related by address

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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