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PRIME OUTLETS MORTGAGE BORROWER GP, LLC - Florida Company Profile

Company Details

Entity Name: PRIME OUTLETS MORTGAGE BORROWER GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Nov 2003 (21 years ago)
Date of dissolution: 05 Aug 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: M03000003864
FEI/EIN Number 030530955

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BROAS MATTHEW J Vice President 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204
DEVITA DANIELLE Vice President 225 W. Washington St., Indianapolis, IN, 46204
FIVEL STEVEN E Secretary 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204
GUGIG DARRYL E Asst 225 W. Washington St., Indianapolis, IN, 46204
MCDADE BRIAN Treasurer 225 W. Washington St., Indianapolis, IN, 46204
PRIME OUTLETS MTG BORROWER GP MEMBER LLC Managing Member 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33331

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-08-05 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 -
REGISTERED AGENT NAME CHANGED 2010-08-31 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2010-08-31 1200 SOUTH PINE ISLAND, PLANTATION, FL 33331 -

Documents

Name Date
WITHDRAWAL 2019-08-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-18

Companies related by officers

BROAS MATTHEW J

HARBOUR ISLAND PROPERTY MANAGEMENT INC. - Inactive
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HARBOUR ISLAND PROPERTY MANAGEMENT INC. - Inactive
Domestic Profit (1990 - 1998)
ORLANDO DEVELOPMENT II, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2019)
MCS INVESTMENTS OF FLORIDA, INC. - Active
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FLORIDA KEYS OUTLET GP, LLC - Active
Foreign Limited Liability Co. (2015 )
TAMPA PREMIUM OUTLETS, LLC - Active
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GARRISON PLATT PROPERTIES INC. - Inactive
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GARRISON PLATT PROPERTIES INC. - Inactive
Domestic Profit (1994 - 1998)
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ELLENTON PO GP, LLC - Active
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DEVITA DANIELLE

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ORLANDO DEVELOPMENT IV, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2019)

FIVEL STEVEN E

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ONSPOT DIGITAL NETWORK, LLC - Active
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SIMON SILVER SANDS HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2012 )
SIMON MANAGEMENT ASSOCIATES, LLC - Active
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SD DADELAND DEVELOPERS, INC. - Inactive
Foreign Profit (1997 - 2016)
ORLANDO DEVELOPMENT II, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2019)
SIMON FMA, LLC - Active
Foreign Limited Liability Co. (2010 )
M.S. MANAGEMENT ASSOCIATES, INC. - Active
Foreign Profit (2017 )
SPARC GROUP RETAIL LLC - Active
Foreign Limited Liability Co. (2016 )
PENSACOLA CORDOVA LAND, LLC - Active
Foreign Limited Liability Co. (2004 )

GUGIG DARRYL E

ORLANDO DEVELOPMENT II, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2019)
ORLANDO DEVELOPMENT IV, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2019)

MCDADE BRIAN

ONSPOT DIGITAL NETWORK, LLC - Active
Foreign Limited Liability Co. (2006 )
SIMON SILVER SANDS HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2012 )
M.S. MANAGEMENT ASSOCIATES, INC. - Active
Foreign Profit (2017 )
PENSACOLA CORDOVA LAND, LLC - Active
Foreign Limited Liability Co. (2004 )
MCS INVESTMENTS OF FLORIDA, INC. - Active
Domestic Profit (1991 )
FLORIDA KEYS OUTLET GP, LLC - Active
Foreign Limited Liability Co. (2015 )
TREASURE COAST SQUARE, LLC - Active
Foreign Limited Liability Co. (2002 )
SIMON MANAGEMENT ASSOCIATES II, LLC - Active
Foreign Limited Liability Co. (2007 )
TAMPA PREMIUM OUTLETS, LLC - Active
Foreign Limited Liability Co. (2014 )
SPG AVENUES, LLC - Active
Foreign Limited Liability Co. (2003 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

RPT LENDER, INC. SIMON PIER PROPERTIES, LLC ELLENTON EXPANSION LLC SR BAKERY GP, LLC SHOPS AT SUNSET MALL OWNER, LLC ORLANDO DEVELOPMENT IV, LLC TYRONE SQUARE MS, LLC TAMPA PREMIUM OUTLETS, LLC FLORIDA KEYS OUTLET GP, LLC ORLANDO DESIGN CENTER LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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