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Burke's Outlet Stores, LLC

Company Details

Name: Burke's Outlet Stores, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Revoked
Effective Date: 22 Apr 2008 (17 years ago)
Business ID: 930889
State of Incorporation: TEXAS
Principal Office Address: 1806 38TH AVE EASTBRADENTON, FL 34208

Member

Name Role Address
Beall's Outlet Stores, Inc. Member 1806 38TH AVENUE EAST, BRADENTON, FL 34208

President

Name Role Address
Dave Alves President 1806 38th Avenue East, Bradenton, FL 34208

Secretary

Name Role Address
Alison Smith Secretary 1806 38th Avenue East, Bradenton, FL 34208
Michael Maddaloni Secretary 1806 38th Avenue East, Bradenton, FL 34208

Treasurer

Name Role Address
Alison Smith Treasurer 1806 38th Avenue East, Bradenton, FL 34208
Michael Maddaloni Treasurer 1806 38th Avenue East, Bradenton, FL 34208

Vice President

Name Role Address
Alison Smith Vice President 1806 38th Avenue East, Bradenton, FL 34208
Wade Laufenberg Vice President 1806 38th Avenue East, Bradenton, FL 34208

Other

Name Role Address
Michael Maddaloni Other 1806 38th Avenue East, Bradenton, FL 34208

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: Burke's Outlet Stores, LLC
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: Burke's Outlet Stores, LLC
Registered Agent Change of Address Filed 2023-06-01 Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Annual Report LLC Filed 2023-02-14 Annual Report For Burke's Outlet Stores, LLC
Annual Report LLC Filed 2022-01-27 Annual Report For Burke's Outlet Stores, LLC
Annual Report LLC Filed 2021-02-11 Annual Report For Burke's Outlet Stores, LLC
Annual Report LLC Filed 2020-01-20 Annual Report For Burke's Outlet Stores, LLC
Amendment Form Filed 2019-12-09 Amendment For Burke's Outlet Stores, LLC
Annual Report LLC Filed 2019-02-20 Annual Report For Burke's Outlet Stores, LLC
Annual Report LLC Filed 2018-02-19 Annual Report For Burke's Outlet Stores, LLC

Date of last update: 03 Jan 2025

Sources: Mississippi Secretary of State