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PROPERTY OUTLET, LLC. - Florida Company Profile

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Company Details

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

PROPERTY 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: 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: 01 Nov 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: L11000124640
FEI/EIN Number 453723017

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

Address: 13574 VILLAGE PARK DR, SUITE 100, ORLANDO, FL, 32837, US
Mail Address: 13574 VILLAGE PARK DR, SUITE 100, ORLANDO, FL, 32837, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortiz Jose M President 2485, St. Cloud, FL, 34772
Ortiz Jose M Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000059175 PROPERTY OUTLET INTERNATIONAL EXPIRED 2019-05-18 2024-12-31 - 1627 E. VINE ST. SUITE 125, KISSIMMEE, FL, 34744--___
G11000106960 PROPERTY OUTLET INTERNATIONAL EXPIRED 2011-11-02 2016-12-31 - 1637 E. VINE STREET, SUITE 125, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 13574 VILLAGE PARK DR, SUITE 100, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2020-06-29 13574 VILLAGE PARK DR, SUITE 100, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 13574 VILLAGE PARK DR, SUITE 100, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2017-04-30 Ortiz, Jose M -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000116277 TERMINATED 1000000775156 OSCEOLA 2018-03-08 2028-03-21 $ 729.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J13000454851 TERMINATED 1000000431012 OSCEOLA 2013-02-01 2023-02-20 $ 326.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7435.00
Total Face Value Of Loan:
7435.00
Date:
2020-08-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7435.00
Total Face Value Of Loan:
7435.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,435
Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,539.84
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,435
Jobs Reported:
2
Initial Approval Amount:
$7,435
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,484.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,434

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Date of last update: 01 Jul 2025

Sources: Florida Department of State