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. |
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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1966677304 | 2020-04-29 | 0455 | PPP | 222 W Waters, TAMPA, FL, 33604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State