| Entity Name: | DISCOUNT OUTLET DEPOT 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: | 29 Nov 2006 (18 years ago) |
| Date of dissolution: | 17 Oct 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | M06000006624 |
| FEI/EIN Number |
201761981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 19TH AVE. NE, RUSKIN, FL, 33570 |
| Mail Address: | 150 NASSAU ST., 10-D, NEW YORK, NY, 10038 |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAHEY PETER | Managing Member | 150 NASSAU ST., #10-D, NEW YORK, NY, 10038 |
| CARLSON LARRY | Managing Member | 359 S. SWING RD, GREENSBORO, NC, 27409 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 431 19TH AVE. NE, RUSKIN, FL 33570 | - |
| CANCEL ADM DISS/REV | 2007-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-10-17 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
