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CIRCULAR INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: CIRCULAR INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCULAR INVESTMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000227015
Address: 7101 NW 97TH AVE, TAMARAC, FL, 33321, US
Mail Address: 7101 NW 97TH AVE, TAMARAC, FL, 33321, US
ZIP code: 33321
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS CLOVIS President 7101 NW 97TH AVE, TAMARAC, FL, 33321
THOMAS CLOVIS Agent 7101 NW 97TH AVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-11-14

USAspending Awards / Financial Assistance

Date:
2020-07-27
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:
16666.65
Total Face Value Of Loan:
16666.65

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$16,666.65
Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,666.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,840.72
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $11,666.65
Utilities: $1,500
Rent: $3,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State