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DEENA DONUTS LLC - Florida Company Profile

Company Details

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

DEENA 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: 01 Oct 2019 (6 years ago)
Document Number: L19000246746
FEI/EIN Number 84-3372963

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

Mail Address: PO BOX 93377, LAKELAND, FL, 33804, US
Address: 5216 HARDWARE PLACE, SEBRING, FL, 33872, US
ZIP code: 33872
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA FAWZI Authorized Member 2561 CREWS LAKE HILLS LOOP SOUTH, LAKELAND, FL, 33813
MUSTAFA KAREEM Authorized Member 6354 CEDAR LANE, LAKELAND, FL, 33813
MUSTAFA SHADEE Authorized Member 4406 LEWIS AVENUE, SEBRING, FL, 33870
MUSTAFA RAMI Authorized Member 2561 CREWS LAKE HILLS LOOP SOUTH, LAKELAND, FL, 33813
MUSTAFA KAREEM Agent 1355 PARKER RD, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000114162 SO FRESH ACTIVE 2020-09-02 2025-12-31 - PO BOX 93377, LAKELAND, FL, 33804
G20000109944 SOUTH LAKELAND SF, LLC ACTIVE 2020-08-25 2025-12-31 - PO BOX 93377, LAKELAND, FL, 33804
G19000116591 DEENA DONUTS LLC ACTIVE 2019-10-29 2029-12-31 - PO BOX 93377, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 5216 HARDWARE PLACE, SEBRING, FL 33872 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 1355 PARKER RD, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State