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WATERS DONUTS, LLC - Florida Company Profile

Company Details

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

WATERS 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: 03 Jul 2012 (13 years ago)
Date of dissolution: 24 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Dec 2021 (3 years ago)
Document Number: L12000089078
FEI/EIN Number 46-1149523

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

Mail Address: 6798 Crosswinds Dr N, St.Petersburg, FL, 33710, US
Address: 222 W Waters Ave, Tampa, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Serpa Gregg Manager 6217 Pasadena Pint Blvd, Gulfport, FL, 33707
Serpa Andre C Manager 363 41st Ave, St Pete Beach, FL, 33706
SERPA HERBERT Manager 38 Pine Tree Drive, Methuen, MA, 01844
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 2021-12-24 - -
CHANGE OF MAILING ADDRESS 2020-06-11 222 W Waters Ave, Tampa, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 6798 Crosswinds Dr N, Suite C-103, St.Petersburg, FL 33710 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 222 W Waters Ave, Tampa, FL 33604 -
REGISTERED AGENT NAME CHANGED 2019-03-13 SERPA, Andre -
LC AMENDMENT 2013-04-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-24
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 2013-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1966677304 2020-04-29 0455 PPP 222 W Waters, TAMPA, FL, 33604
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) 37275
Loan Approval Amount (current) 37275
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 Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33604-1000
Project Congressional District FL-14
Number of Employees 11
NAICS code 445291
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 37598.73
Forgiveness Paid Date 2021-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State