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ANNIE LEE'S BAKERY & DINER LLC - Florida Company Profile

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Company Details

Entity Name: ANNIE LEE'S BAKERY & DINER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNIE LEE'S BAKERY & DINER 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 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: L17000063058
FEI/EIN Number 82-1057090

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

Address: 203 WEST 48TH STREET, SUITE 4, JACKSONVILLE, FL, 32208, US
Mail Address: 203 WEST 48TH STREET, Suite 4, JACKSONVILLE, FL, 32208, US
ZIP code: 32208
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVAUGHN LEROY C Manager 203 WEST 48TH STREET, JACKSONVILLE, FL, 32208
MOSLEY LISA M Manager 203 WEST 48TH STREET, JACKSONVILLE, FL, 32208
DEVAUGHN LEROY CJR Agent 203 WEST 48TH STREET, JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 203 WEST 48TH STREET, SUITE 4, JACKSONVILLE, FL 32208 -
LC AMENDMENT AND NAME CHANGE 2020-04-20 ANNIE LEE'S BAKERY & DINER LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000064670 (No Image Available) ACTIVE 1000001027837 DUVAL 2025-01-21 2045-01-29 $ 26,572.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J25000064688 (No Image Available) ACTIVE 1000001027839 DUVAL 2025-01-21 2045-01-29 $ 48,964.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J25000064670 ACTIVE 1000001027837 DUVAL 2025-01-21 2045-01-29 $ 26,572.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J25000064688 ACTIVE 1000001027839 DUVAL 2025-01-21 2045-01-29 $ 48,964.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
LC Amendment and Name Change 2020-04-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-07
Florida Limited Liability 2017-03-22

USAspending Awards / Financial Assistance

Date:
2021-05-26
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:
16375.00
Total Face Value Of Loan:
16375.00
Date:
2020-07-01
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:
-52750.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,375
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,375
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$16,478.71
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $16,371
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State