| Entity Name: | LILY DONUTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILY 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: | 07 Jul 2011 (14 years ago) |
| Document Number: | L11000078277 |
| FEI/EIN Number |
452691773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 93377, LAKELAND, FL, 33804 |
| Address: | 201 HWY 27 N., AVON PARK, FL, 33825 |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA FAWZI | Managing Member | PO BOX 93377, LAKELAND, FL, 33804 |
| MUSTAFA KAREEM | Managing Member | PO BOX 93377, LAKELAND, FL, 33804 |
| MUSTAFA KAREEM N | Agent | 3110 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000063410 | DUNKIN DONUTS | EXPIRED | 2012-06-25 | 2017-12-31 | - | PO BOX 93377, LAKELAND, FL, 33804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | MUSTAFA, KAREEM N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 3110 SOUTH FLORIDA AVE, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-24 |
| 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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| 6990107006 | 2020-04-07 | 0455 | PPP | 201 US HIGHWAY 27N, AVON PARK, FL, 33825-3056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
