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DAVENPORT DONUTS LLC - Florida Company Profile

Company Details

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

DAVENPORT 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: 17 Sep 2014 (11 years ago)
Document Number: L14000145846
FEI/EIN Number 47-1906059

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

Mail Address: 1578 3RD ST, WINTER HAVEN, FL, 33880
Address: 38219 HIGHWAY 27, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA ALLA Manager 1578 3RD ST, WINTER HAVEN, FL, 33880
MUSTAFA MUSTAFA Manager 1578 3RD ST, WINTER HAVEN, FL, 33880
MUSTAFA HUSAM Manager 1578 3RD ST, WINTER HAVEN, FL, 33880
MUSTAFA ALLA Agent 1578 3RD ST, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-03-01 38219 HIGHWAY 27, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2024-03-01 38219 HIGHWAY 27, DAVENPORT, FL 33837 -
REGISTERED AGENT NAME CHANGED 2020-05-31 MUSTAFA, ALLA -
REGISTERED AGENT ADDRESS CHANGED 2020-05-31 1578 3RD ST, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7137317007 2020-04-07 0455 PPP 1578 3rd Street SW, WINTER HAVEN, FL, 33880
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86670
Loan Approval Amount (current) 86670
Undisbursed Amount 0
Franchise Name Dunkin' Donuts
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 30
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87612.68
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State