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TARPON SPRINGS DONUTS, LLC - Florida Company Profile

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Company Details

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
City: Tarpon Springs
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- 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
- Agent -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110100.00
Total Face Value Of Loan:
110100.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$110,100
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$111,201
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $88,066
Rent: $22,034

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Date of last update: 01 Jul 2025

Sources: Florida Department of State