| Entity Name: | CIRCLE M, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIRCLE M, 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. |
| 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: | 23 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2018 (7 years ago) |
| Document Number: | L15000014080 |
| FEI/EIN Number |
47-3031764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL, 32162, US |
| Mail Address: | 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIRCLE M, LLC 401(K) | 2023 | 473031764 | 2024-09-23 | CIRCLE M, LLC | 11 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | BONNIE RENEE MORSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-23 |
| Name of individual signing | BONNIE RENEE MORSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORSE RENEE B | Manager | 1950 LAUREL MANOR DRIVE, THE VILLAGES, FL, 32162 |
| SKATES JEFFREY PESQ | Agent | 1028 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 1950 LAUREL MANOR DRIVE, SUITE 130, THE VILLAGES, FL 32162 | - |
| LC AMENDMENT | 2018-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-19 | SKATES, JEFFREY P, ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-21 |
| LC Amendment | 2018-10-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
