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CIRCLE SECURITY SOLUTIONS USA LLC - Florida Company Profile

Company Details

Entity Name: CIRCLE SECURITY SOLUTIONS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCLE SECURITY SOLUTIONS USA 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: 17 Oct 2018 (6 years ago)
Document Number: L18000243959
FEI/EIN Number 83-2287797

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

Mail Address: 6815 SW 81st Ter, Miami, FL, 33143, US
Address: 6815 SW 81 TERRACE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES PEDRO A Managing Member 6815 SW 81 TERRACE, MIAMI, FL, 33143
REYES DIEGO A Managing Member 6815 SW 81 TERRACE, MIAMI, FL, 33143
REYES PEDRO A Agent 6815 SW 81st Ter, Miami, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000153312 HELIOS SECURITY SYSTEMS ACTIVE 2022-12-13 2027-12-31 - 6815 SW 81ST TERR, MIAMI, FL, 33143
G22000053794 SECURITY SYSTEM PROVIDER ACTIVE 2022-04-27 2027-12-31 - 6815 SW 81ST TERRACE, MIAMI, FL, 33143
G21000157971 ACTRON SECURITY ACTIVE 2021-11-30 2026-12-31 - 6815 SW 81 TERR, MIAMI, FL, 33143
G19000062530 CIRCLE SECURITY SYSTEMS EXPIRED 2019-05-29 2024-12-31 - 6815 SW 81 TERRACE, MIAMI, FL, 33143
G19000040068 CIRCLE SECURITY SOLUTIONS ACTIVE 2019-03-28 2029-12-31 - 6815 SW 81ST TERR, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-02 6815 SW 81 TERRACE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2020-07-02 6815 SW 81 TERRACE, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-02 6815 SW 81st Ter, Miami, FL 33143 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000225720 TERMINATED 1000000988370 DADE 2024-04-10 2044-04-17 $ 4,649.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000225746 TERMINATED 1000000988372 DADE 2024-04-10 2034-04-17 $ 722.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000077172 TERMINATED 1000000944175 DADE 2023-02-13 2043-02-22 $ 5,959.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000077180 TERMINATED 1000000944176 DADE 2023-02-13 2033-02-22 $ 938.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2239187308 2020-04-29 0455 PPP 6815 SW 81st Terrace, MIAMI, FL, 33143-7711
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38200
Loan Approval Amount (current) 38200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33143-7711
Project Congressional District FL-27
Number of Employees 7
NAICS code 561621
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38402.67
Forgiveness Paid Date 2020-11-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State