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DENIM OUTLET, LLC - Florida Company Profile

Company Details

Entity Name: DENIM OUTLET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENIM OUTLET, 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 Oct 2001 (24 years ago)
Date of dissolution: 29 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2005 (19 years ago)
Document Number: L01000017526
FEI/EIN Number 593750379

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

Address: 7509 EXCHANGE DRIVE, ORLANDO, FL, 32809
Mail Address: 7509 EXCHANGE DRIVE, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEINFELD VERA J Managing Member 7509 EXCHANGE DRIVE, ORLANDO, FL, 32809
HARBERT THOMAS R Agent MATEER & HARBERT, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
MERGER 2005-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000017525. MERGER NUMBER 700000054627

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-03-13
Florida Limited Liabilites 2001-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State