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. |
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 |
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 |
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 |
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 | - |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5282627003 | 2020-04-05 | 0455 | PPP | 5614 US HIGHWAY 98 N, LAKELAND, FL, 33809-3105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State