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LINEBAUGH DONUTS, LLC - Florida Company Profile

Company Details

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

LINEBAUGH 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2009 (16 years ago)
Date of dissolution: 15 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2022 (3 years ago)
Document Number: L09000077935
FEI/EIN Number 270841020

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

Address: 6017 W LINEBAUGH AVE, TAMPA, FL, 33635
Mail Address: 6798 Crosswinds Dr N, Suite C-103, St.Petersburg, FL, 33710, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Serpa Andre C Manager 363 41st Ave, St Pete Beach, FL, 33706
SERPA HERBERT Manager 38 Pine Tree Dr, Methuen, MA, 01844
Serpa Gregg Manager 6217 Pasadena Pint Blvd, Gulfport, FL, 33707
SERPA Andre Agent 6798 Crosswinds Dr N, St.Petersburg, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000030653 DUNKIN' DONUTS ACTIVE 2021-03-04 2026-12-31 - 6798 CROSSWINDS DR, SUITE C-103, ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-15 - -
CHANGE OF MAILING ADDRESS 2020-06-11 6017 W LINEBAUGH AVE, TAMPA, FL 33635 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 6798 Crosswinds Dr N, Suite C-103, St.Petersburg, FL 33710 -
REGISTERED AGENT NAME CHANGED 2019-03-13 SERPA, Andre -
CHANGE OF PRINCIPAL ADDRESS 2011-03-21 6017 W LINEBAUGH AVE, TAMPA, FL 33635 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-15
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2543247307 2020-04-29 0455 PPP 6017 Linebaugh Ave, TAMPA, FL, 33625
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31852
Loan Approval Amount (current) 31852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33625-1000
Project Congressional District FL-14
Number of Employees 8
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32133
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State