Search icon

ORLANDO OUTLET OWNER LLC - Florida Company Profile

Company Details

Entity Name: ORLANDO OUTLET OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 May 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: M05000002503
FEI/EIN Number 202288345

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

Address: 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204, US
Mail Address: 225 W. WASHINGTON ST., P.O. BOX 7033, C/O CORPORATE PARALEGAL, INDIANAPOLIS, IN, 46207-7033, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33324
ORLANDO OUTLET & DESIGN OWNER LLC Managing Member -
Simon David Chairman 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
Silvestri Mark Exec 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
Rulli John Vice President 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
Broas Matthew Vice President 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204
Fivel Steven Secretary 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-12-13 - -
LC AMENDMENT 2022-11-08 - -
LC AMENDMENT 2018-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 -
CHANGE OF MAILING ADDRESS 2011-04-18 225 W. WASHINGTON ST., INDIANAPOLIS, IN 46204 -
REGISTERED AGENT NAME CHANGED 2010-09-16 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2010-09-16 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 -

Court Cases

Title Case Number Docket Date Status
PREFERRED CHOICE RESTAURANTS, LLC AND JESSE ENTERPRISES II, LLC VS ORLANDO OUTLET OWNER, LLC AND TYRONE NABBIE 5D2016-1134 2016-04-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2011-CA-003453-O

Parties

Name PREFERRED CHOICE RESTAURANTS, LLC
Role Appellant
Status Active
Representations Nicholas A. Shannin, A. ANTHONY GIOVANOLI
Name JESSE ENTERPRISES II, LLC
Role Appellant
Status Active
Name TYRONE NABBIE
Role Appellee
Status Active
Name ORLANDO OUTLET OWNER LLC
Role Appellee
Status Active
Representations Wayne C. Golding, Sr., EDWYNNE P. MURPHY, ROBERT BRUCE MCCAUSLAND
Name Hon. Lisa T. Munyon
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-22
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-01-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-01-02
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ AAS' 8/16/17 MOT FOR ATTYS FEES IS DENIED
Docket Date 2018-01-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2017-12-19
Type Response
Subtype Response
Description RESPONSE ~ PER 12/4 ORDER
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-12-15
Type Order
Subtype Order on Miscellaneous Motion
Description Ord-Granting Emergency Motion
Docket Date 2017-12-12
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ TO EXCUSE COUNSEL FOR TYRONE NABBIE FROM OA...
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-12-04
Type Order
Subtype Amended/Corrected Order
Description ORD-Amended Order ~ W/IN 15 DAYS; PARTIES ADVISE...
Docket Date 2017-10-16
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ OA ADVANCED TO 12/12 @10:00 A.M.
Docket Date 2017-10-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ADVANCE OA
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-10-05
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2017-08-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ DENIED PER 1/2/18 ORDER
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-08-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-08-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-08-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AMENDED
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-08-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 8/16
Docket Date 2017-08-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ SEE AMENDED MOT
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-06-28
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 8/2
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-06-02
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 7/3
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-05-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-05-08
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-05-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2017-05-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-04-03
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 5/5
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-02-28
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 4/6
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-02-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-01-26
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1ST) 1 VOL EFILED (1642 PAGES)
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2017-01-13
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Grant Suppl. ROA & EOT for Brief
Docket Date 2017-01-11
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2017-01-04
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 1/11
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-12-05
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 1/4/17
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-11-21
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL. EFILED (7096 PGS.)
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2016-10-28
Type Notice
Subtype Notice
Description Notice ~ AMENDED- AGREED EOT TO FILE INIT BRF TO 12/5
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-10-27
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 12/5
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-08-26
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2016-08-22
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE ROBERT BRUCE MCCAUSLAND 0149901
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2016-08-19
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA NICHOLAS A. SHANNIN 009570
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-08-09
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ AND BE CONSIDERED FOR MED
Docket Date 2016-08-08
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2016-08-08
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 4/5 ORDER
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-08-08
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2016-05-31
Type Order
Subtype Order on Miscellaneous Motion
Description ORD-Grant Utilizing Record ~ 16-1134 AND 1146 SHALL UTILIZE THE SAME ROA
Docket Date 2016-05-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-05-26
Type Response
Subtype Response
Description RESPONSE ~ PER 5/11 ORDER
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-05-11
Type Order
Subtype Order to Travel Together
Description ORD-Grant Traveling Together ~ WITH 16-1146
Docket Date 2016-05-09
Type Response
Subtype Response
Description RESPONSE ~ PER 4/27 ORDER
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-05-04
Type Response
Subtype Response
Description RESPONSE ~ PER 4/27 ORDER
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2016-04-27
Type Order
Subtype Order on Consolidation
Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; PARTIES SHALL ADVISE WHY NOT CONSOL WITH 16-1146
Docket Date 2016-04-05
Type Order
Subtype Abeyance Order
Description ORD-Appeal held in abeyance
Docket Date 2016-04-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/24/16
On Behalf Of PREFERRED CHOICE RESTAURANTS, LLC
Docket Date 2016-04-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-04-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
TYRONE NABBIE VS ORLANDO OUTLET OWNER, LLC, PREFERRED CHOICE RESTAURANTS, LLC, AND JESSE ENTERPRISES II, LLC 5D2016-1146 2016-04-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2011-CA-003453-O

Parties

Name TYRONE NABBIE
Role Appellant
Status Active
Representations Wayne C. Golding, Sr.
Name ORLANDO OUTLET OWNER LLC
Role Appellee
Status Active
Representations A. ANTHONY GIOVANOLI, EDWYNNE P. MURPHY, ROBERT BRUCE MCCAUSLAND, Nicholas A. Shannin
Name PREFERRED CHOICE RESTAURANTS, LLC
Role Appellee
Status Active
Name JESSE ENTERPRISES II, LLC
Role Appellee
Status Active
Name Hon. Lisa T. Munyon
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-06
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-03-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-03-04
Type Notice
Subtype Notice
Description Notice ~ OF WITHDRAWAL OF MOTION FOR REHEARING, ETC.
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2018-02-26
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ OF CERTIFICATION; WITHDRAWN PER 3/4 NOTICE
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2018-02-09
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2018-02-09
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ AND REMANDED.
Docket Date 2017-12-04
Type Order
Subtype Amended/Corrected Order
Description ORD-Amended Order ~ W/IN 15 DAYS; PARTIES ADVISE...
Docket Date 2017-08-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of TYRONE NABBIE
Docket Date 2017-08-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 8/16
Docket Date 2017-08-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AMENDED
On Behalf Of TYRONE NABBIE
Docket Date 2017-08-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of TYRONE NABBIE
Docket Date 2017-06-29
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 8/2
On Behalf Of TYRONE NABBIE
Docket Date 2017-06-02
Type Notice
Subtype Notice
Description Notice ~ AGREED MOT EOT FOR REPLY BRF TO 7/3
On Behalf Of TYRONE NABBIE
Docket Date 2017-05-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-05-08
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-04-03
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 5/8
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-02-28
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 4/7
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2017-02-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of TYRONE NABBIE
Docket Date 2017-01-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ W/IN 20 DAYS OF SUPP ROA IN 16-1134
Docket Date 2017-01-11
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2016-12-23
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 1/22
On Behalf Of TYRONE NABBIE
Docket Date 2016-11-18
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 12/23
On Behalf Of TYRONE NABBIE
Docket Date 2016-09-15
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2016-08-31
Type Order
Subtype Order
Description ORD - Appeal to Proceed
Docket Date 2016-08-22
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE ROBERT BRUCE MCCAUSLAND 0149901
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2016-08-22
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 8/18 ORDER
On Behalf Of TYRONE NABBIE
Docket Date 2016-08-18
Type Order
Subtype Order
Description Miscellaneous Order ~ 8/9 ORDER IS W/DRWN; W/IN 10 DAYS; PARTIES SHALL ADVISE...
Docket Date 2016-08-16
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of TYRONE NABBIE
Docket Date 2016-08-09
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ & BE CONSIDERED FOR MED
Docket Date 2016-08-08
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2016-08-08
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2016-05-31
Type Order
Subtype Order on Miscellaneous Motion
Description ORD-Grant Utilizing Record ~ 16-1134 AND 16-1146 SHALL UTILIZE THE SAME ROA
Docket Date 2016-05-26
Type Response
Subtype Response
Description RESPONSE ~ PER 5/11 ORDER
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2016-05-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2016-05-11
Type Order
Subtype Order to Travel Together
Description ORD-Grant Traveling Together ~ WITH 16-1134
Docket Date 2016-05-04
Type Response
Subtype Response
Description RESPONSE ~ PER 4/27 ORDER
On Behalf Of ORLANDO OUTLET OWNER, LLC
Docket Date 2016-04-27
Type Order
Subtype Abeyance Order
Description ORD-Appeal held in abeyance ~ W/IN 10 DAYS; PARTIES SHALL ADVISE WHY NOT CONSOL WITH 16-1134
Docket Date 2016-04-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-04-05
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-04-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-04-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/24/16
On Behalf Of TYRONE NABBIE

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-07
LC Amendment 2022-12-13
LC Amendment 2022-11-08
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
LC Amendment 2018-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State