| Entity Name: | DIAPERS ETC. FACTORY OUTLET STORES 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: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M98000001266 |
| FEI/EIN Number |
650890042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 EAST 10TH AVE, UNIT 12 B, HIALEAH, FL, 33010 |
| Mail Address: | 7 STAFFORD DRIVE, BRAMPTON, ONTARIO, L6W 1L3 CANADA, OC |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KELLY SEAN F | Managing Member | 901 E 10 AVENUE #12B, HIALEAH, FL, 33010 |
| KELLY SEAN | Agent | 901 EAST 10TH AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-02-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-10 | KELLY, SEAN | - |
| REINSTATEMENT | 2002-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-16 | 901 EAST 10TH AVENUE, UNIT 12-B, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 2001-01-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 901 EAST 10TH AVE, UNIT 12 B, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000834490 | LAPSED | 1000000306971 | MIAMI-DADE | 2013-04-26 | 2023-05-03 | $ 1,067.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-02-07 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-12-10 |
| REINSTATEMENT | 2001-01-16 |
| ANNUAL REPORT | 1999-04-14 |
| Foreign Limited | 1998-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
