| Entity Name: | OUTLET VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OUTLET VENTURES 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: | 11 Feb 2019 (6 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: | L19000041575 |
| FEI/EIN Number |
83-3662925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20350 sumerlin road ste 8115, FORT MYERS, FL, 33908, US |
| Mail Address: | 20350 summerlin rd ste 8115, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| a cader mohamed A | Authorized Member | 1213 sw 32nd terrace, cape coral, FL, 33914 |
| theivendran srikanth | Agent | 709 SW 29th street, cape coral, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000036427 | DANTES COAL FIRED KITCHEN | EXPIRED | 2019-03-19 | 2024-12-31 | - | 20350 SUMMERLINE RD #8115, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 709 SW 29th street, cape coral, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 20350 sumerlin road ste 8115, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 20350 sumerlin road ste 8115, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | theivendran, srikanth | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-26 |
| Florida Limited Liability | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1356507400 | 2020-05-04 | 0455 | PPP | 20350 SUMMERLIN RD #8115, FORT MYERS, FL, 33908-3741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7549358305 | 2021-01-28 | 0455 | PPS | 20350 Summerlin Rd Ste 8115, Fort Myers, FL, 33908-3841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
