| Entity Name: | SOUTH LAKELAND DONUTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH LAKELAND 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: | L09000053322 |
| FEI/EIN Number |
271421589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 93377, LAKELAND, FL, 33804 |
| Address: | 3110 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA FAWZI | Managing Member | PO BOX 93377, LAKELAND, FL, 33804 |
| MUSTAFA KAREEM | Member | PO BOX 93377, LAKELAND, FL, 33804 |
| MUSTAFA KAREEM | Agent | 3110 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000117423 | DUNKIN DONUTS | EXPIRED | 2018-10-31 | 2023-12-31 | - | PO BOX 93377, LAKELAND, FL, 33804 |
| G18000116730 | SOUTH LAKELAND DONUTS LLC | EXPIRED | 2018-10-29 | 2023-12-31 | - | 3110 S FLORIDA AVE, LAKELAND, FL, 33803 |
| G12000066091 | DUNKIN DONUTS | EXPIRED | 2012-07-02 | 2017-12-31 | - | PO BOX 93377, LAKELAND, FL, 33804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 3110 SOUTH FLORIDA AVE, LAKELAND, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-10 | MUSTAFA, KAREEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 3110 SOUTH FLORIDA AVE, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 3110 SOUTH FLORIDA AVE, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5466817006 | 2020-04-05 | 0455 | PPP | 3110 SOUTH FLORIDA AVE, LAKELAND, FL, 33803-4549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
