GWG OUTLET LLC - Florida Company Profile
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| Entity Name: | GWG OUTLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GWG 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: | 14 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L12000065067 |
| FEI/EIN Number |
38-3951434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10501 NW 50th Street, Sunrise, FL, 33351, US |
| Mail Address: | 10501 NW 50th Street, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAND RAJESH | Agent | 10501 NW 50th Street,, Sunrise, FL, 33351 |
| - | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 10501 NW 50th Street,, Suite No 102, No 102, Sunrise, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 10501 NW 50th Street, No 102, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-08 | 10501 NW 50th Street, No 102, Sunrise, FL 33351 | - |
| LC AMENDMENT | 2014-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-20 | AMAND, RAJESH | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000458537 | ACTIVE | COCE-24-022747 | BROWARD COUNTY | 2024-07-18 | 2029-07-22 | $12,951.92 | ROSENTHAL & ROSENTHAL, INC., 1370 BROADWAY, NEW YORK, NY 10018 |
| J24000247930 | ACTIVE | COWE24001103 | COUNTY COURT BROWARD COUNTY | 2024-04-09 | 2029-04-29 | $12402.41 | HOME MERIDIAN INTERNATIONAL, P.O. BOX 743807, ATLANTA, GA 30374 |
| J24000045151 | ACTIVE | COWE23003987 | BROWARD COUNTY COURT | 2024-01-19 | 2029-01-23 | $40635.18 | THE CIT GROUP/COMMERCIAL SERVICES, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J24000085017 | ACTIVE | COCE23066081 | BROWARD COUNTY COURT CLERK | 2024-01-16 | 2029-02-12 | $52,822.44 | ELK LIGHTING, INC., A PENNSYLVANIA CORPORATION, 12 WILLOW LANE, NESQUEHONING PA, 18240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-09-08 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-11-20 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State