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MIAMI OUTLET, LLC. - Florida Company Profile

Company Details

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

MIAMI 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: 24 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000067539
FEI/EIN Number 352383822

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

Address: 11857 SW 98 TER, MIAMI, FL, 33186
Mail Address: 11857 SW 98 TER, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARCHA GUSTAVO E Manager 11857 SW 98 TER, MIAMI, FL, 33186
BERROCAL DORIS M Manager 11857 SW 98 TER, MIAMI, FL, 33186
SANTANA MARIA V Managing Member 11857 SW 98 TER, MIAMI, FL, 33186
HARCHA GUSTAVO E Agent 11857 SW 98 TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-05-01
Florida Limited Liability 2010-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State