| Entity Name: | USED CLOTHING CLOSEOUTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USED CLOTHING CLOSEOUTS 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: | 16 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000032609 |
| FEI/EIN Number |
451008528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5224 W STATE RD 46, SANFORD, FL, 32771, US |
| Mail Address: | 5224 W STATE RD 46, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGER DANIEL | Manager | 5224 W STATE RD 46, SANFORD, FL, 32771 |
| SINGER DANIEL E | Agent | 5224 W STATE RD 46, DELAND, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000033154 | HOPE BOX | EXPIRED | 2011-04-03 | 2016-12-31 | - | 2607 S. WOODLAND BLVD. #291, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5224 W STATE RD 46, 108, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 5224 W STATE RD 46, 108, DELAND, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 5224 W STATE RD 46, 108, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | SINGER, DANIEL E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000950674 | LAPSED | 2013-CC-16428 | ORANGE COUNTY, CIVIL | 2014-11-13 | 2019-12-01 | $11,290.87 | BRIGHT HOUSE NETWORKS LLC, 2251 LUCIEN WAY, MAITLAND, FL 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-08-28 |
| CORLCMMRES | 2012-07-13 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
