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NORTH LAKELAND DONUTS, LLC - Florida Company Profile

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Company Details

Entity Name: NORTH LAKELAND DONUTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH 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.
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 Jun 2009 (16 years ago)
Document Number: L09000053323
FEI/EIN Number 271421639

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

Mail Address: PO BOX 93377, LAKELAND, FL, 33804
Address: 5614 US HWY 98N, LAKELAND, FL, 33809
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAREEM MUSTAFA Agent 5614 US HWY 98N, LAKELAND, FL, 33809
MUSTAFA FAWZI Managing Member PO BOX 93377, LAKELAND, FL, 33804
MUSTAFA KAREEM Member PO BOX 93377, LAKELAND, FL, 33804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117428 DUNKIN DONUTS EXPIRED 2018-10-31 2023-12-31 - PO BOX 93377, LAKELAND, FL, 33804
G18000116731 NORTH LAKELAND DONUTS LLC EXPIRED 2018-10-29 2023-12-31 - 3110 S FLORIDA AVE, LAKELAND, FL, 33803
G12000066090 DUNKIN DONUTS EXPIRED 2012-07-02 2017-12-31 - PO BOX 93377, LAKELAND, FL, 33804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-12-10 KAREEM MUSTAFA -
REGISTERED AGENT ADDRESS CHANGED 2012-12-10 5614 US HWY 98N, LAKELAND, FL 33809 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 5614 US HWY 98N, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2010-04-30 5614 US HWY 98N, LAKELAND, FL 33809 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57300.00
Total Face Value Of Loan:
57300.00
Date:
2012-09-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-21100.00
Total Face Value Of Loan:
613300.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57300
Current Approval Amount:
57300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
58028.42

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Date of last update: 02 Jun 2025

Sources: Florida Department of State