| Entity Name: | OUTLET WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OUTLET WHOLESALE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L20000337765 |
| FEI/EIN Number |
85-3604228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1498 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US |
| Mail Address: | 1498 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSOUR WAFAA | Authorized Member | 2351 COBBS WAY, PALM HARBOR, FL, 34684 |
| SAYEGH IBRAHIM | Authorized Member | 210 ERIC CT, OLDSMAR, FL, 34677 |
| MANSOUR WAFAA | Agent | 2351 COBBS WAY, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | MANSOUR, WAFAA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000273282 | TERMINATED | 1000000991017 | PINELLAS | 2024-04-30 | 2044-05-08 | $ 12,200.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-02-13 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
