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O.T.D. DONUTS, LLC - Florida Company Profile

Company Details

Entity Name: O.T.D. DONUTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O.T.D. DONUTS, 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: 06 Sep 2007 (18 years ago)
Document Number: L07000091281
FEI/EIN Number 260865507

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

Address: 9490 90TH AVENUE, SEBASTIAN, FL, 32958, US
Mail Address: 900 US HIGHWAY 1, SEBASTIAN, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEIREDO DANNY Manager 900 US HIGHWAY 1, SEBASTIAN, FL, 32958
FIGUEIREDO ANTERO Manager 900 US HIGHWAY 1, SEBASTIAN, FL, 32958
McCurdy Aaron TESQ Agent 719 S Palafox street, Pensacola, FL, 32502

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-28 McCurdy, Aaron T, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 719 S Palafox street, Pensacola, FL 32502 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 9490 90TH AVENUE, SEBASTIAN, FL 32958 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6687847002 2020-04-07 0455 PPP 9490 90TH AVE, SEBASTIAN, FL, 32958-7014
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56952
Loan Approval Amount (current) 56952
Undisbursed Amount 0
Franchise Name Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-7014
Project Congressional District FL-08
Number of Employees 18
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 90426
Originating Lender Name Pacific Premier Bank
Originating Lender Address IRVINE, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57471.59
Forgiveness Paid Date 2021-03-17

Date of last update: 01 May 2025

Sources: Florida Department of State