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CIRCULAR MATTERS LLC - Florida Company Profile

Headquarter

Company Details

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

CIRCULAR MATTERS 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: 01 Feb 2019 (6 years ago)
Document Number: L19000033751
FEI/EIN Number 833529841

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

Address: 1120 ROLLINGWOOD TRAIL, MAITLAND, FL, 32751, US
Mail Address: 1120 ROLLINGWOOD TRAIL, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CIRCULAR MATTERS LLC, RHODE ISLAND 001695675 RHODE ISLAND

Key Officers & Management

Name Role Address
BUWALDA TIMOTHY M Authorized Member 1120 ROLLINGWOOD TRAIL, MAITLAND, FL, 32751
BUSH SUSAN Authorized Member 65 ROBINSON STREET, NARRAGANSETT, RI, 02882
BUWALDA TIMOTHY M Agent 1120 ROLLINGWOOD TRAIL, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-25 1120 ROLLINGWOOD TRAIL, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8740458608 2021-03-25 0491 PPS 1120 Rollingwood Trl, Maitland, FL, 32751-4849
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50617
Loan Approval Amount (current) 50617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-4849
Project Congressional District FL-10
Number of Employees 3
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50908.05
Forgiveness Paid Date 2021-10-25
4154138006 2020-06-25 0491 PPP 1120 Rollingwood Trail, MAITLAND, FL, 32751-4849
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58825
Loan Approval Amount (current) 58825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAITLAND, ORANGE, FL, 32751-4849
Project Congressional District FL-10
Number of Employees 3
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59106.05
Forgiveness Paid Date 2020-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State