Search icon

TBA DONUTS, LLC - Florida Company Profile

Company Details

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

TBA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000387097
FEI/EIN Number 87-2076364

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

Address: 1412 W. Tennessee St., Tallahassee, FL, 32304, US
Mail Address: 3900 Dacoma Street, Apt 179, HOUSTON, TX, 77092, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL JUAN A Authorized Member 1412 W. Tennessee St., Tallahassee, FL, 32304
VILLARREAL BRIDGET R Authorized Member 1412 W. Tennessee St., Tallahassee, FL, 32304
VILLARREAL JUAN A Agent 1412 W. Tennessee St., Tallahassee, FL, 32304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 1412 W. Tennessee St., Tallahassee, FL 32304 -
CHANGE OF MAILING ADDRESS 2022-01-07 1412 W. Tennessee St., Tallahassee, FL 32304 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 1412 W. Tennessee St., Tallahassee, FL 32304 -

Documents

Name Date
ANNUAL REPORT 2022-01-07
Florida Limited Liability 2020-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State