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LMC DONUTS, LLC - Florida Company Profile

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Company Details

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

LMC 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: 22 Jun 2016 (9 years ago)
Document Number: L16000120481
FEI/EIN Number 81-3076897

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

Mail Address: 1143 S. PINELLAS AVE., TARPON SPRINGS, FL, FL, 34689, US
Address: 201 14th St. SW, Largo, FL, 33770, US
ZIP code: 33770
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE AVA Member 1143 S. PINELLAS AVE., TARPON SPRINGS, FL, 34689
BURNS DANNY Member 1143 S. PINELLAS AVE., TARPON SPRINGS, FL, 34689
ADLER JIM Member 1143 S. PINELLAS AVE., TARPON SPRINGS, FL, 34689
ZAGARIS VARNAVAS Member 1143 S. PINELLAS AVE., TARPON SPRINGS, FL, 34689
ZAGARIS MELANI Member 1143 S. PINELLAS AVE., TARPON SPRINGS, FL, 34689
VALSAMIS ESTELLE Member 1143 S. PINELLAS AVE., TARPON SPRINGS, FL, 34689
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000037860 DUNKIN DONUTS ACTIVE 2017-04-10 2027-12-31 - 1143 S. PINELLAS AVE., TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 201 14th St. SW, Largo, FL 33770 -
REGISTERED AGENT NAME CHANGED 2018-03-13 Bush Ross Registered Agent Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 1801 N Highland Ave., Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2017-01-09 201 14th St. SW, Largo, FL 33770 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-06-22

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30200.00
Total Face Value Of Loan:
30200.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$30,200
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,502
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $24,200
Rent: $3,250
Debt Interest: $2,750

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Date of last update: 01 Jul 2025

Sources: Florida Department of State