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HOLE IN ONE DONUTS #5, LLC - Florida Company Profile

Company Details

Entity Name: HOLE IN ONE DONUTS #5, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLE IN ONE DONUTS #5, 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: 16 Nov 2010 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000119044
FEI/EIN Number 273829989

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

Address: 2076 E. EDGEWOOD DRIVE, LAKELAND, FL, 33803, US
Mail Address: 3417 Wiggins Trace Rd, PLANT CITY, FL, 33566, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA TAX SERVICES, LLC Agent -
PUM CHEA Manager 3417 WigginsTrace Rd, PLANT CITY, FL, 33566
KONG NEANGSIEP Managing Member 3417 Wiggins Trace Rd, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2018-03-05 2076 E. EDGEWOOD DRIVE, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000431286 ACTIVE 1000001001479 POLK 2024-07-02 2044-07-10 $ 139,535.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State