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CIRCLE P, LLC - Florida Company Profile

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Company Details

Entity Name: CIRCLE P, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2024 (9 months ago)
Document Number: L08000075549
FEI/EIN Number 263142454
Address: 4601 NE 112TH LANE, ANTHONY, FL, 32617
Mail Address: 4601 NE 112TH LANE, ANTHONY, FL, 32617
ZIP code: 32617
City: Anthony
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULEY JUDITH S Managing Member 4601 NE 112TH LANE, ANTHONY, FL, 32617
PAULEY GARY Managing Member 4601 NE 112TH LANE, ANTHONY, FL, 32617
PAULEY JUDITH S Agent 4601 NE 112TH LANE, ANTHONY, FL, 32617

Unique Entity ID

CAGE Code:
7UZU8
UEI Expiration Date:
2020-03-07

Business Information

Activation Date:
2019-03-08
Initial Registration Date:
2017-04-11

Commercial and government entity program

CAGE number:
7UZU8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-09
CAGE Expiration:
2024-03-08

Contact Information

POC:
JUDY PAULEY

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-05 PAULEY, JUDITH S -
REINSTATEMENT 2024-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000795263 TERMINATED 1000000289750 MARION 2012-10-15 2022-10-31 $ 863.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
REINSTATEMENT 2024-12-05
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-27

USAspending Awards / Financial Assistance

Date:
2010-12-23
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
-50000.00
Date:
2010-09-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2010-09-24
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
-100000.00
Date:
2010-05-14
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Obligated Amount:
1950.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State