| Entity Name: | WAL-DONUTS SEBRING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAL-DONUTS SEBRING, 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: |
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: | 12 Aug 2015 (10 years ago) |
| Document Number: | L15000137704 |
| FEI/EIN Number |
47-4827570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 93377, LAKELAND, FL, 33804 |
| Address: | 3525 US HIGHWAY 27 N, SEBRING, FL, 33872 |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA FAWZI | Manager | PO BOX 93377, LAKELAND, FL, 33804 |
| MUSTAFA KAREEM | Manager | PO BOX 93377, LAKELAND, FL, 33804 |
| MUSTAFA KAREEM | Agent | 3110 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | MUSTAFA, KAREEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 3110 SOUTH FLORIDA AVE, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5445687005 | 2020-04-05 | 0455 | PPP | 3525 US Hwy 27N, SEBRING, FL, 33870-1640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9012198805 | 2021-04-23 | 0455 | PPS | 3525 US Highway 27 N, Sebring, FL, 33870-1640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
