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SHOE OUTLET LLC - Florida Company Profile

Company Details

Entity Name: SHOE OUTLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOE 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: 08 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000036266
FEI/EIN Number 30-1036425

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

Address: 12135 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
Mail Address: 12135 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KADOCH CHANTAL Authorized Member 12135 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
KIM MARKS CPA PA Agent 2136 NE 123RD STREET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000801363 ACTIVE 1000001023347 MIAMI-DADE 2024-12-23 2034-12-26 $ 520.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000581686 ACTIVE 2023-016606-CA-01 CIRCUIT COURT OF MIAMI-DADE 2023-11-30 2028-11-30 $502453.87 RK CAUSEWAY PLAZA, LLC, 17100 COLLINS AVENUE, SUITE 225, SUNNY ISLES BEACH, FL 33160
J19000519874 TERMINATED 1000000835055 DADE 2019-07-26 2039-07-31 $ 17,276.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8947608308 2021-01-30 0455 PPP 12135 Biscayne Blvd, North Miami, FL, 33181-2711
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13256.3
Loan Approval Amount (current) 13256.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2711
Project Congressional District FL-24
Number of Employees 2
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13355.35
Forgiveness Paid Date 2021-11-08
4540698901 2021-04-29 0455 PPS 12135 Biscayne Blvd, North Miami, FL, 33181-2711
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13256.3
Loan Approval Amount (current) 13256.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2711
Project Congressional District FL-24
Number of Employees 2
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13444.83
Forgiveness Paid Date 2022-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State