| Entity Name: | ATLANTIC HOSIERY OUTLET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC HOSIERY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jun 2011 (14 years ago) |
| Document Number: | L11000074811 |
| FEI/EIN Number |
592661715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13449 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13449 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SJL2J899UNSP37 | L11000074811 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o LERMAN, CARLOS, 2611 HOLLYWOOD BOULEVARD, HOLLYWOOD, US-FL, US, 33020 |
| Headquarters | 13449 NW 42 AVENUE, OPALOCKA, US-FL, US, 33054 |
Registration details
| Registration Date | 2020-02-21 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-02-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000074811 |
| Name | Role | Address |
|---|---|---|
| KLODA RUBEN | Managing Member | 13449 NW 42ND AVENUE, OPA LOCKA, FL, 33054 |
| LERMAN CARLOS | Agent | 2611 HOLLYWOOD BOULEVARD, HOLLYWOOD,, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-10-17 | LERMAN, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-17 | 2611 HOLLYWOOD BOULEVARD, HOLLYWOOD,, FL 33020 | - |
| CONVERSION | 2011-06-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H97945. CONVERSION NUMBER 700000114717 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIVIAN PEREZ VS ATLANTIC HOSIERY OUTLET, LLC | 3D2019-0045 | 2019-01-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VIVIAN PEREZ |
| Role | Appellant |
| Status | Active |
| Representations | Elbert Alfaro |
| Name | ATLANTIC HOSIERY OUTLET, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Carlos D. Lerman |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-08-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ATLANTIC HOSIERY OUTLET, LLC |
| Docket Date | 2019-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 8/29/19 |
| Docket Date | 2019-06-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLEE, ATLANTIC HOSIERY'S NOTICE OF EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | ATLANTIC HOSIERY OUTLET, LLC |
| Docket Date | 2019-05-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | VIVIAN PEREZ |
| Docket Date | 2019-03-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 5/4/19 |
| Docket Date | 2019-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AGREED MOTION TO EXTEND TIME TO FILE INITIAL APPELLATE BRIEF |
| On Behalf Of | VIVIAN PEREZ |
| Docket Date | 2019-01-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 27, 2019. |
| Docket Date | 2019-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | VIVIAN PEREZ |
| Docket Date | 2019-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-11-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ATLANTIC HOSIERY OUTLET, LLC |
| Docket Date | 2019-08-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s August 8, 2019 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5329858606 | 2021-03-20 | 0455 | PPS | 13449 NW 42nd Ave, Opa Locka, FL, 33054-4513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6378697001 | 2020-04-06 | 0455 | PPP | 13449 NW 42nd Ave, OPA LOCKA, FL, 33054-4398 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
