GWG OUTLET LLC - Florida Company Profile

Company Details

Entity Name:	GWG OUTLET LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company 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. 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:	14 May 2012 (13 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	L12000065067
FEI/EIN Number	38-3951434 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10501 NW 50th Street, No 102, Sunrise, FL 33351
Mail Address:	10501 NW 50th Street, No 102, Sunrise, FL 33351
ZIP code:	33351
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
AMAND, RAJESH	Agent	10501 NW 50th Street,, Suite No 102, No 102, Sunrise, FL 33351
B2B EPIC LLC	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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8147177305

2020-05-01

0455

PPP

10501 NW 50TH ST STE 102, SUNRISE, FL, 33351-8012

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8172
Loan Approval Amount (current)	8172
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SUNRISE, BROWARD, FL, 33351-8012
Project Congressional District	FL-20
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 22 Feb 2025