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OUTLET WHOLESALE GROUP LLC - Florida Company Profile

Company Details

Entity Name: OUTLET WHOLESALE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OUTLET WHOLESALE GROUP 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: 01 Feb 2021 (4 years ago)
Date of dissolution: 03 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2022 (3 years ago)
Document Number: L21000057345
FEI/EIN Number 86-2075321

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 811 E DONEGAN AVE, KISSIMMEE, FL, 34744, US
Mail Address: 811 E DONEGAN AVE, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON GONZALEZ HECTOR J Authorized Member 2912 SUMMER GREEN, KISSIMMEE, FL, 34744
BARROSO ORDONEZ CARLOS A Authorized Member 12321 SAWGRASS PRAIRIE LOOP, ORLANDO, FL, 32824
LEON GONZALEZ HECTOR J Agent 2912 SUMMER GREEN, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-03 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 2912 SUMMER GREEN, KISSIMMEE, FL 34744 -
LC AMENDMENT 2021-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-06 811 E DONEGAN AVE, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2021-10-06 811 E DONEGAN AVE, KISSIMMEE, FL 34744 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-08-03
VOLUNTARY DISSOLUTION 2022-08-03
ANNUAL REPORT 2022-03-28
LC Amendment 2021-10-06
Florida Limited Liability 2021-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State