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NORTH LAKELAND DONUTS, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5282627003 2020-04-05 0455 PPP 5614 US HIGHWAY 98 N, LAKELAND, FL, 33809-3105
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57300
Loan Approval Amount (current) 57300
Undisbursed Amount 0
Franchise Name -
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 LAKELAND, POLK, FL, 33809-3105
Project Congressional District FL-18
Number of Employees 23
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 58028.42
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State