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CIRCLE W TRUCKING, LLC - Florida Company Profile

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Company Details

Entity Name: CIRCLE W TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCLE W TRUCKING, 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: 27 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L18000204959
FEI/EIN Number 83-1757742

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

Address: 13880 US HWY 129, LIVE OAK, FL, 32060, US
Mail Address: PO BOX 790, LIVE OAK, FL, 32064, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH BANKS LAW Agent 228 HILLCREST STREET, ORLANDO, FL, 32801
WAINWRIGHT KENDALL Manager 13876 US HWY 129, Live Oak, FL, 32060
Wainwright, Jr. Donald W Auth 13876 US HWY 129, LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 228 HILLCREST STREET, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-24 13880 US HWY 129, LIVE OAK, FL 32060 -
CHANGE OF MAILING ADDRESS 2019-04-01 13880 US HWY 129, LIVE OAK, FL 32060 -

Documents

Name Date
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-08-27

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43405
Current Approval Amount:
43405
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43711.81
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47100
Current Approval Amount:
47100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47488.41

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-09-04
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State