| Entity Name: | THE OUTLET RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE OUTLET RETAIL 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: | 31 Jan 2022 (3 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: | L22000053178 |
| FEI/EIN Number |
88-0660585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8539 Gate Pkwy W, APT 9223, Jacksonville, FL, 32216, US |
| Mail Address: | 8539 Gate Pkwy W, APT 9223, Jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APARICIO GIOVANNI | Authorized Member | 8539 Gate Pkwy W, Jacksonville, FL, 32216 |
| ESPANA LUCY | Authorized Member | 8539 Gate Pkwy W, Jacksonville, FL, 32216 |
| APARICIO GIOVANNI | Agent | 8539 Gate Pkwy W, Jacksonville, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 8539 Gate Pkwy W, APT 9223, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 8539 Gate Pkwy W, APT 9223, Jacksonville, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 8539 Gate Pkwy W, APT 9223, Jacksonville, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
