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CIRCLE D AG SERVICES, LLC - Florida Company Profile

Company Details

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

CIRCLE D AG 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 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2016 (8 years ago)
Document Number: L15000076426
FEI/EIN Number 47-5417283

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

Address: 5405 Ideal Holding Rd, Port Saint Lucie, FL, 34987, US
Mail Address: 5405 Ideal Holding Rd, Port Saint Lucie, FL, 34987, US
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCLE D AG SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 475417283 2023-04-25 CIRCLE D AG SERVICES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333100
Sponsor’s telephone number 7728346187
Plan sponsor’s address 5405 IDEAL HOLDING RD, PORT SAINT LUCIE, FL, 34987

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CIRCLE D AG SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 475417283 2022-06-21 CIRCLE D AG SERVICES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333100
Sponsor’s telephone number 7728346187
Plan sponsor’s address 5405 IDEAL HOLDING RD, PORT SAINT LUCIE, FL, 34987

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CIRCLE D AG SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 475417283 2021-05-05 CIRCLE D AG SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333100
Sponsor’s telephone number 7723606375
Plan sponsor’s address 5405 IDEAL HOLDING RD, PORT SAINT LUCIE, FL, 34987

Signature of

Role Plan administrator
Date 2021-05-05
Name of individual signing KAREN DAVIS
Valid signature Filed with authorized/valid electronic signature
CIRCLE D AG SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 475417283 2020-06-10 CIRCLE D AG SERVICES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333100
Sponsor’s telephone number 7723606375
Plan sponsor’s address 16503 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CIRCLE D AG SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2018 475417283 2019-05-30 CIRCLE D AG SERVICES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333100
Sponsor’s telephone number 7723606375
Plan sponsor’s address 16503 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CIRCLE D AG SERVICES, LLC 401 K PROFIT SHARING PLAN TRUST 2017 475417283 2018-05-31 CIRCLE D AG SERVICES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333100
Sponsor’s telephone number 7723606375
Plan sponsor’s address 16503 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVIS CLAYTON E Owner 5405 Ideal Holding Rd, Port Saint Lucie, FL, 34987
Davis Karen D Co 5405 Ideal Holding Rd, Port Saint Lucie, FL, 34987
Davis Karen D Officer 5405 Ideal Holding Rd, Port Saint Lucie, FL, 34987
DAVIS CLAYTON Agent 5405 Ideal Holding Rd, Port Saint Lucie, FL, 34987

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-08 5405 Ideal Holding Rd, Port Saint Lucie, FL 34987 -
CHANGE OF MAILING ADDRESS 2018-08-08 5405 Ideal Holding Rd, Port Saint Lucie, FL 34987 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-08 5405 Ideal Holding Rd, Port Saint Lucie, FL 34987 -
REINSTATEMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 DAVIS, CLAYTON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-08-08
ANNUAL REPORT 2017-04-18
REINSTATEMENT 2016-10-24
Florida Limited Liability 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4689568405 2021-02-06 0455 PPS 5405 Ideal Holding Rd, Port St Lucie, FL, 34987-3204
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56115
Loan Approval Amount (current) 56115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34987-3204
Project Congressional District FL-21
Number of Employees 5
NAICS code 111940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56741.62
Forgiveness Paid Date 2022-03-24
9006417110 2020-04-15 0455 PPP 5405 IDEAL HOLDING RD, PORT ST LUCIE, FL, 34987
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34987-1900
Project Congressional District FL-21
Number of Employees 8
NAICS code 115116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55708.89
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State