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KIMBERLEY DONUTS, LLC - Florida Company Profile

Company Details

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

KIMBERLEY 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: 13 May 2014 (11 years ago)
Date of dissolution: 08 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2021 (4 years ago)
Document Number: L14000077681
FEI/EIN Number 38-3944802

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

Mail Address: 280 MERRIMACK STREET, METHUEN, MA, 01844, US
Address: 10450-10490 WILES ROAD, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAFUA MARK Manager 280 MERRIMACK ST, METHUEN, MA, 01844
CAFUA CONSULTING COMPANY, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000093441 DUNKIN' DONUTS EXPIRED 2017-08-23 2022-12-31 - 280 MERRIMACK STREET, METHUEN, MA, 01844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-19 10450-10490 WILES ROAD, CORAL SPRINGS, FL 33076 -
LC AMENDMENT 2015-04-28 - -
LC AMENDMENT 2014-12-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-08
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-16
LC Amendment 2015-04-28
ANNUAL REPORT 2015-03-16
LC Amendment 2014-12-10
Florida Limited Liability 2014-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State