Search icon

CALI DONUTS, LLC - Florida Company Profile

Company Details

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

CALI 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: 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: 23 Jul 2013 (12 years ago)
Document Number: L13000104924
FEI/EIN Number 46-3471323

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

Mail Address: 6798 Crosswinds Dr N, St.Petersburg, FL, 33710, US
Address: 8595 Seminole Blvd, Seminole, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Serpa Gregg Manager 6217 Pasadena Pint Blvd, Gulfport, FL, 33707
SERPA HERBERT Manager 38 PINE TREE DR, Methuen, MA, 01844
Serpa Andre C Manager 363 41st Ave, St Pete Beach, FL, 33706
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
G23000138040 DUNKIN ACTIVE 2023-11-10 2028-12-31 - 6798 CROSSWINDS DR N, STE C103, ST PETERSBURG, FL, 33710
G16000006233 DUNKIN DONUTS ACTIVE 2016-01-16 2026-12-31 - 6798 CROSSWINDS DR N STE C103, ST. PETERSBEURG, FL, 33710

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-11 8595 Seminole Blvd, Seminole, FL 33772 -
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 8595 Seminole Blvd, Seminole, FL 33772 -
REGISTERED AGENT NAME CHANGED 2019-03-13 SERPA, Andre -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-25
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2541277301 2020-04-29 0455 PPP 8595 Seminole Blvd, SEMINOLE, FL, 33772
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) 55666
Loan Approval Amount (current) 55666
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 N
Business Age Description Unanswered
Project Address SEMINOLE, PINELLAS, FL, 33772-0001
Project Congressional District FL-13
Number of Employees 16
NAICS code 722513
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 56163.18
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State