| Entity Name: | MINI DOUGHNUT FACTORY I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M17000003566 |
| FEI/EIN Number |
371847096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5009 N Central Ave, TAMPA, FL, 33629, US |
| Mail Address: | 5009 N. Central Avenue, TAMPA, FL, 33063, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kearney Lee | Manager | 5009 N. Central Avenue, TAMPA, FL, 33063 |
| LAFALCE FRANK AESQ. | Agent | 201 N FRANKLIN ST, SUITE 2800, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 5009 N Central Ave, TAMPA, FL 33629 | - |
| LC DISSOCIATION MEM | 2018-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-17 | 5009 N Central Ave, TAMPA, FL 33629 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000110730 | TERMINATED | 1000000860495 | PINELLAS | 2020-02-13 | 2040-02-19 | $ 3,518.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| CORLCDSMEM | 2018-12-18 |
| AMENDED ANNUAL REPORT | 2018-12-17 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Limited | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
