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DONERITE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DONERITE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONERITE INVESTMENTS, 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: 13 Mar 2012 (13 years ago)
Document Number: L12000035132
FEI/EIN Number 45-4769898

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

Address: 5122 Vivian Place, Tampa, FL, 33619, US
Mail Address: 5122 Vivian Place, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMHOURY MOHAMAD Managing Member 5122 Vivian Place, Tampa, FL, 33619
Samhoury Osama Manager 5122 Vivian Pl, Tampa, FL, 33619
SAMHOURY MOHAMAD Agent 5122 Vivian Place, Tampa, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000142377 SMART RESOURCE ACTIVE 2024-11-21 2029-12-31 - 5122 VIVIAN PL, TAMPA, FL, 33619
G24000131326 MMKICKS ACTIVE 2024-10-25 2029-12-31 - 5308 GRAND ORO LN SUITE #105-107, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 5122 Vivian Place, Tampa, FL 33619 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 5122 Vivian Place, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2019-04-05 5122 Vivian Place, Tampa, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8277668402 2021-02-13 0455 PPP 5122 Vivian Pl, Tampa, FL, 33619-5344
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4068
Loan Approval Amount (current) 4068
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-5344
Project Congressional District FL-14
Number of Employees 1
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4104.22
Forgiveness Paid Date 2022-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State