| Entity Name: | LANY DESIGNER OUTLET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LANY DESIGNER 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. |
| 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: | 17 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000079063 |
| FEI/EIN Number |
270751867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 N.W. 21ST ST., DORAL, FL, 33122, US |
| Mail Address: | 7900 N.W. 21ST ST., DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEBAT FRANCOIS H | Managing Member | 12420 N.W. 15TH ST., STE 307, SUNRISE, FL, 33323 |
| HOY YOLANDA M | Managing Member | 300 S. BISCAYNE BLVD, APT 1232, MIAMI, FL, 33131 |
| HOY DAVID J | Managing Member | 300 S. BISCAYNE BLVD, APT 1232, MIAMI, FL, 33131 |
| CHEBAT FRANCOIS H | Agent | 12420 NW 15TH STREET, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 12420 NW 15TH STREET, APT 307, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 7900 N.W. 21ST ST., DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 7900 N.W. 21ST ST., DORAL, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000385257 | TERMINATED | 1000000218183 | DADE | 2011-06-07 | 2031-06-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ADDRESS CHANGE | 2010-03-17 |
| ADDRESS CHANGE | 2010-02-02 |
| Florida Limited Liability | 2009-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
