The Circle II, Inc.

Florida
Registered In
01/12/1988
Incorp. Date

Company Summary

The Circle II, Inc. at 2125 Wright Ave C-12, La Verne, Ca 91750 lists Ashby, Lee and Ashby Ann of La Verne, CA as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Inactive
Registration Type
Domestic
EIN
65-0025427
Email
******@thecircledelivers.com
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People

Registered Agents Inc. Registered Agent
5575 S SEMORAN BLVD, ORLANDO, FL 32822
Ashby, Lee Director/Secretary/Treasurer
2125 WRIGHT AVE C-12, LA VERNE, CA 91750
Ashby Ann Vice President
2125 WRIGHT AVE C-12, LA VERNE, CA 91750

Map & Locations

2125 WRIGHT AVE C-12, LA VERNE, CA 91750 View Map

Financials

Financial Information for The Circle II, Inc.

Form 5500

THE CIRCLE II, INC.

2125 Wright Avenue C12, La Verne, Ca 91750 (800) 635-8558 EIN:65-0025427 Plan Admin:Lee Ashby
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2019 Plan NameTHE CIRCLE DELIVERS 401(K) PLAN Plan #001 Participants BOY/EOY10 / 8 Assets BOY/EOY$926,369 / $581,840 2019 THE CIRCLE DELIVERS 401(K) PLAN - Plan #001 10 / 8 $926,369 / $581,840
Benefit & Retirement Plans based on Form 5500.
PPP Loans

THE CIRCLE II, INC.

2125 Wright Ave, La Verne, CA 91750-5816
Loan Date Approved Forgiven Lender Jobs
05/01/2020 Approved$100,000 Forgiven$100,767 LenderNewtek Small Business Finance, Inc. Jobs9 05/01/2020 $100,000 $100,767 Newtek Small Business Finance, Inc. 9
PPP Loans based on Paycheck Protection Program.

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Person/City Match:Ashby Lee - La Verne, CA
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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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