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LUISA DONUTS, LLC - Florida Company Profile

Company Details

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

LUISA 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: 02 Feb 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Aug 2021 (4 years ago)
Document Number: L16000027165
FEI/EIN Number 30-0836087

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

Mail Address: 280 MERRIMACK STREET, METHUEN, MA, 01844, US
Address: 5141 S UNIVERSITY DRIVE, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000044270 DUNKIN' DONUTS ACTIVE 2016-05-02 2026-12-31 - 280 MERRIMACK ST, METHUEN, MA, 01844

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 2021-08-26 4100 N POWERLINE RD M 1, POMPANO BEACH, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-08
CORLCRACHG 2021-08-26
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8385967105 2020-04-15 0455 PPP 5141 S University Dr, DAVIE, FL, 33328-4503
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83100
Loan Approval Amount (current) 83100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33494
Servicing Lender Name Northern Bank and Trust Company
Servicing Lender Address 275 Mishawum Rd, Ste 100, WOBURN, MA, 01801-8804
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33328-4503
Project Congressional District FL-25
Number of Employees 21
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33494
Originating Lender Name Northern Bank and Trust Company
Originating Lender Address WOBURN, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84115.67
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State