| Entity Name: | WORLD CLOSEOUTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD CLOSEOUTS 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: |
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: | 09 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000261249 |
| FEI/EIN Number |
83-2563655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13263 SW 135 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 13263 SW 135 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLOME EDUARDO HERNAN | Authorized Member | 13263 SW 135 AVE, MIAMI, FL, 33186 |
| COLOME EDUARDO HERNAN | Agent | 13263 SW 135 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2021-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | COLOME, EDUARDO HERNANDEZ | - |
| LC AMENDMENT | 2018-12-13 | - | - |
| LC AMENDMENT | 2018-11-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000016969 | ACTIVE | 2024-208087-CC-05 | MIAMI-DADE | 2024-06-18 | 2030-01-13 | $36353.90 | BRITECAP FINANCIAL LLC, C/O WILLIAM M. LINDEMAN, PA, PO BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-15 |
| LC Amendment | 2021-01-28 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| LC Amendment | 2018-12-13 |
| LC Amendment | 2018-11-19 |
| Florida Limited Liability | 2018-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8281718908 | 2021-05-11 | 0455 | PPS | 13263 SW 135th Ave, Miami, FL, 33186-5879 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5024818408 | 2021-02-07 | 0455 | PPP | 13263 SW 154 CT, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
