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DAVES BARGAIN OUTLET, LLC - Florida Company Profile

Company Details

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

DAVES BARGAIN 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: 19 Mar 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000006437
FEI/EIN Number 043620893

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

Address: 215 PINEDA STREET, UNIT 165, LONGWOOD, FL, 32750, US
Mail Address: 215 PINEDA STREET, UNIT 165, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAVITT DAVID J Manager 491 QUEENSBRIDGE DRIVE, LAKE MARY, FL, 32746
HOOPPER ANDREW R Managing Member 525 KELLYGREEN DRIVE, ORLANDO, FL, 32828
MOLINA ANA M Agent 381 KNIGHTS COURT, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-06 215 PINEDA STREET, UNIT 165, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2006-04-06 215 PINEDA STREET, UNIT 165, LONGWOOD, FL 32750 -
NAME CHANGE AMENDMENT 2003-03-06 DAVES BARGAIN OUTLET, LLC -

Documents

Name Date
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-01-05
Name Change 2003-03-06
ANNUAL REPORT 2003-01-13
Florida Limited Liabilities 2002-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State