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CIRCLE E BUILDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CIRCLE E BUILDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCLE E BUILDINGS, 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: 15 Jan 2015 (10 years ago)
Document Number: L15000009058
FEI/EIN Number 47-2800590

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

Address: 450 S HWY 99, WALNUT HILL, FL, 32568, US
Mail Address: 450 S HWY 99, WALNUT HILL, FL, 32568, US
ZIP code: 32568
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EICHER DANIEL Chief Executive Officer 5660 ROCKAWAY CREEK RD, WALNUT HILL, FL, 32568
EICHER DANIEL Agent 5660 ROCKAWAY CREEK RD, WALNUT HILL, FL, 32568

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 450 S HWY 99, WALNUT HILL, FL 32568 -
CHANGE OF MAILING ADDRESS 2020-01-13 450 S HWY 99, WALNUT HILL, FL 32568 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6340327109 2020-04-14 0491 PPP 450 S HIGHWAY 99, MC DAVID, FL, 32568-1604
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16418.6
Loan Approval Amount (current) 16418.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41
Servicing Lender Name First National Bank and Trust
Servicing Lender Address 111 S Main St, ATMORE, AL, 36502-2445
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MC DAVID, ESCAMBIA, FL, 32568-1604
Project Congressional District FL-01
Number of Employees 2
NAICS code 236210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 41
Originating Lender Name First National Bank and Trust
Originating Lender Address ATMORE, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16561.81
Forgiveness Paid Date 2021-02-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3132009 Interstate 2024-12-12 15000 2023 1 1 Private(Property)
Legal Name CIRCLE E BUILDINGS LLC
DBA Name -
Physical Address 450 S HIGHWAY 99, WALNUT HILL, FL, 32568-1604, US
Mailing Address 450 S HIGHWAY 99, WALNUT HILL, FL, 32568-0045, US
Phone (850) 324-2424
Fax -
E-mail CIRCLEEBUILDINGS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 7
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection I033HJ0084
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-02-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit GMC
License plate of the main unit 4316XA
License state of the main unit FL
Vehicle Identification Number of the main unit 1GT19NEY1NF340168
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNPUBLISHE
License plate of the secondary unit 7133YP
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1W9GR4523FC530365
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-02-07
Code of the violation 3958A1HOSP
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 2
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State