| Entity Name: | WINTER HAVEN DONUTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINTER HAVEN 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. |
| 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 Jun 2009 (16 years ago) |
| Document Number: | L09000053316 |
| FEI/EIN Number |
271421549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1578 3RD ST, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1578 3RD ST, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA HUSAM | Auth | 1578 3RD ST., WINTER HAVEN, FL, 33880 |
| Mustafa Alla | Auth | 1578 3RD ST, WINTER HAVEN, FL, 33880 |
| Mustafa Mustafa | Auth | 1578 3RD ST, WINTER HAVEN, FL, 33880 |
| MUSTAFA ALLA | Agent | 1578 3RD ST, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000066094 | DUNKIN DONUTS | EXPIRED | 2012-07-02 | 2017-12-31 | - | PO BOX 93377, LAKELAND, FL, 33804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-12-12 | MUSTAFA, ALLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-12 | 1578 3RD ST, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 1578 3RD ST, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-02 | 1578 3RD ST, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7495747007 | 2020-04-07 | 0455 | PPP | 1578 3rd Street SW, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
