| Entity Name: | TARPON SPRINGS DONUTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Feb 2016 (9 years ago) |
| Document Number: | M13000003360 |
| FEI/EIN Number |
462721653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1143 S PINELLAS AVE, UNIT 1143, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1143 S PINELLAS AVE, UNIT 1143, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JIM ADLER DONUTS, LLC | Manager | - |
| LAWRENCE AVA | Manager | 1143 S PINELLAS AVE, UNIT 1143, TARPON SPRINGS, FL, 34689 |
| BURNS DANIEL | Manager | 1143 S PINELLAS AVE, UNIT 1143, TARPON SPRINGS, FL, 34689 |
| ZAGARIS VARNAVAS | Manager | 1143 S PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| VALSAMIS ESTELLE | Manager | 1143 S PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| ZAGARIS MELANI | Manager | 1143 S PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000101809 | DUNKIN' DONUTS | EXPIRED | 2013-10-15 | 2018-12-31 | - | 600 MISSOURI AVE., N, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 1143 S PINELLAS AVE, UNIT 1143, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | Bush Ross Registered Agent Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1801 N Highland Ave., Tampa, FL 33602 | - |
| LC AMENDMENT | 2016-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 1143 S PINELLAS AVE, UNIT 1143, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 1143 S PINELLAS AVE, UNIT 1143, TARPON SPRINGS, FL 34689 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000398321 | TERMINATED | 1000000784861 | PINELLAS | 2018-05-31 | 2038-06-06 | $ 18,143.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000398339 | TERMINATED | 1000000784862 | PINELLAS | 2018-05-31 | 2038-06-06 | $ 18,648.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000067694 | TERMINATED | 1000000772535 | PINELLAS | 2018-02-12 | 2038-02-14 | $ 12,937.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5716337008 | 2020-04-06 | 0455 | PPP | 1143 S Pinellas Avenue, TARPON SPRINGS, FL, 34689-3717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
