| Entity Name: | CABINET FACTORY OUTLET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L12000087851 |
| FEI/EIN Number | 45-5627844 |
| Mail Address: | 14 Office Park Drive, Suite 3, Palm Coast, FL, 32137, US |
| Address: | 1760 Tree Blvd., Ste 1, ST AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO THOMAS | Agent | 14 Office Park Drive, Palm Coast, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| MARINO THOMAS | President | 14 Office Park Drive, Palm Coast, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000138763 | CABINET FACTORY OUTLET, LLC | ACTIVE | 2023-11-13 | 2028-12-31 | No data | 14 OFFICE PARK DR, STE 3, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 1760 Tree Blvd., Ste 1, ST AUGUSTINE, FL 32084 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 14 Office Park Drive, Suite 3, Palm Coast, FL 32137 | No data |
| LC AMENDMENT | 2020-05-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 1760 Tree Blvd., Ste 1, ST AUGUSTINE, FL 32084 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CABINET FACTORY OUTLET, LLC VS ALAN GROPPER AND DONNA HILEMAN | 5D2023-1041 | 2023-03-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CABINET FACTORY OUTLET, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Charles A. Esposito |
| Name | Alan Gropper |
| Role | Appellee |
| Status | Active |
| Name | Donna Hileman |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas P. Thompson, III |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-04-14 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-03-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-03-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2023-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-03-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-03-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/2/23 |
| On Behalf Of | Cabinet Factory Outlet, LLC |
| Docket Date | 2023-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-04 |
| LC Amendment | 2020-05-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
