| Entity Name: | OUTLAW WHOLESALE LIQUIDATORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OUTLAW WHOLESALE LIQUIDATORS 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: |
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: | 27 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L17000021564 |
| FEI/EIN Number |
81-5125083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11920 N FLORIDA AVE, DUNNELLON, FL, 34434, US |
| Mail Address: | 11920 N FLORIDA AVE, DUNNELLON, FL, 34434, US |
| ZIP code: | 34434 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVESKY MARY | Manager | 11920 N FLORIDA AVE, DUNNELLON, FL, 34434 |
| ZAVESKY MARY | Agent | 11920 N FLORIDA AVE, DUNNELLON, FL, 34434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 11920 N FLORIDA AVE, DUNNELLON, FL 34434 | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | ZAVESKY, MARY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-31 | 11920 N FLORIDA AVE, DUNNELLON, FL 34434 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-31 | 11920 N FLORIDA AVE, DUNNELLON, FL 34434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
