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SHOPPING MALL AND OUTLET LLC - Florida Company Profile

Company Details

Entity Name: SHOPPING MALL AND OUTLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPPING MALL AND 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: 15 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000007951
FEI/EIN Number 46-4534072

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

Address: 8 Fairview Blvd, Fort Myers Beach, FL, 33931, US
Mail Address: 8 Fairview Blvd, Fort Myers Beach, FL, 33931, US
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAY VALERIE B Manager 8 Fairview Blvd, Fort Myers Beach, FL, 33931
KAY VALERIE Agent 8 Fairview Blvd., Fort Myers Beach, FL, 33931

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000029117 VALERIE KAY CONSULTING EXPIRED 2014-03-22 2019-12-31 - 5361 MAXON TERRACE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 8 Fairview Blvd, Fort Myers Beach, FL 33931 -
CHANGE OF MAILING ADDRESS 2016-04-29 8 Fairview Blvd, Fort Myers Beach, FL 33931 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 8 Fairview Blvd., Fort Myers Beach, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-01-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State