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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.
Status: Inactive
Date Filed: 27 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L18000204959
FEI/EIN Number 83-1757742
Address: 13880 US HWY 129, LIVE OAK, FL, 32060, US
Mail Address: PO BOX 790, LIVE OAK, FL, 32064, US
ZIP code: 32060
City: Live Oak
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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
47100.00
Total Face Value Of Loan:
47100.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$43,405
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,405
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$43,711.81
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $43,405
Jobs Reported:
6
Initial Approval Amount:
$47,100
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$47,488.41
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $47,100

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 Aug 2025

Sources: Florida Department of State