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OUTERNATIONALIST VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: OUTERNATIONALIST VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OUTERNATIONALIST VENTURES, 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: 30 Oct 2012 (12 years ago)
Document Number: L12000137838
FEI/EIN Number 46-1300052

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

Address: 2912 nw 72 ave, Miami, FL, 33122, US
Mail Address: 2912 nw 72 ave, Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL ROBERT Managing Member 2912 nw 72 ave, Miami, FL, 33122
Guerra Trevor S Auth 12455 SW 93RD TER, Miami, FL, 33186
CALDWELL ROBERT Agent 2912 nw 72 ave, Miami, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000050510 MODERN METHODS CONCEPT ACTIVE 2021-04-13 2026-12-31 - 5792 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 625 Biltmore way, 1405, Coral gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-29 625 Biltmore way, 1405, Coral gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 625 Biltmore way, 1405, Coral gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 2912 nw 72 ave, Miami, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-01-31 2912 nw 72 ave, Miami, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 2912 nw 72 ave, Miami, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3165028009 2020-06-24 0455 PPP 7330 sw 148th st, palmetto bay, FL, 33158
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25757.5
Loan Approval Amount (current) 27007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address palmetto bay, MIAMI-DADE, FL, 33158-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 111110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27208.8
Forgiveness Paid Date 2021-05-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State