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NICOLA'S DONUT SHOP, LLC

Company Details

Entity Name: NICOLA'S DONUT SHOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Jun 2018 (7 years ago)
Document Number: L18000138754
FEI/EIN Number 83-0845443
Address: 902 W BUSCH BLVD, SUIT 102, TAMPA, FL 33612
Mail Address: 902 W BUSCH BLVD, SUIT 102, TAMPA, FL 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
FRESH LEGAL PERSPECTIVE, PL Agent

Authorized Member

Name Role Address
ROSARIO, DIANE Authorized Member 902 W. BUSCH BOULEVARD, SUIT 102, TAMPA, FL 33612
ROSARIO, LUIS, JR. Authorized Member 902 W. BUSCH BOULEVARD, SUIT 102, TAMPA, FL 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000080179 NICOLA'S DONUTS ACTIVE 2018-07-26 2028-12-31 No data 902 W. BUSCH BLVD., SUITE 102, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-27 FRESH LEGAL PERSPECTIVE, PL No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-02-27
Florida Limited Liability 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1512927705 2020-05-01 0455 PPP 902 W BUSCH BLVD STE 102, TAMPA, FL, 33612
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31320
Loan Approval Amount (current) 31320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33612-1800
Project Congressional District FL-15
Number of Employees 80
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31598.8
Forgiveness Paid Date 2021-03-25
1054818400 2021-01-31 0455 PPS 902 W Busch Blvd Ste 102, Tampa, FL, 33612-7765
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36792
Loan Approval Amount (current) 36792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-7765
Project Congressional District FL-14
Number of Employees 8
NAICS code 722515
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37037.38
Forgiveness Paid Date 2021-10-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State