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WORLD CLOSEOUTS LLC - Florida Company Profile

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Company Details

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.
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: 09 Nov 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
9000.00
Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,000
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,030.58
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $8,998
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$9,000
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,036.49
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $8,998
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State