| 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. |
| 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 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7831159010 | 2021-05-26 | 0491 | PPP | 203 W 48th St Suite 4 & 5, Jacksonville, FL, 32208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
