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FULL CIRCLE FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: FULL CIRCLE FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Nov 2007 (18 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
Address: 12425 Race Track Rd., Ste 100, Tampa, FL, 33626, US
Mail Address: PO Box 2365, Oldsmar, FL, 34677, US
ZIP code: 33626
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
926140
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
undefined602803668
State:
WASHINGTON
Type:
Headquarter of
Company Number:
000304801
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10084319
State:
ALASKA
Type:
Headquarter of
Company Number:
000-614-832
State:
ALABAMA
Type:
Headquarter of
Company Number:
3627431
State:
NEW YORK
Type:
Headquarter of
Company Number:
986df035-91d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0684238
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20081050189
State:
COLORADO
Type:
Headquarter of
Company Number:
0925849
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
222526
State:
IDAHO
Type:
Headquarter of
Company Number:
609209
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_02459493
State:
ILLINOIS

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
770706249
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
305750.00
Total Face Value Of Loan:
230900.00

CFPB Complaint

Date:
2023-08-10
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2021-06-21
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$305,750
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$230,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$234,006.08
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $230,900

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Date of last update: 01 Aug 2025

Sources: Florida Department of State