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OUTLET VENTURES LLC - Florida Company Profile

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Company Details

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.
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: 11 Feb 2019 (6 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: 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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
164769.95
Total Face Value Of Loan:
164769.95
Date:
2020-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
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:
195300.00
Total Face Value Of Loan:
195300.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$195,300
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$195,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$196,340.31
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $195,300
Jobs Reported:
18
Initial Approval Amount:
$164,769.95
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$164,769.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$165,634.99
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $164,769.95

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Date of last update: 02 Jul 2025

Sources: Florida Department of State