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DEP SALES, L.L.C. - Florida Company Profile

Company Details

Entity Name: DEP SALES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEP SALES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L01000008553
FEI/EIN Number 651107732

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

Mail Address: PO BOX 3319, SARASOTA, FL, 34230
Address: 425 EAST MCEWEN DRIVE, OSPREY, FL, 34229
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTTS DIANE E Manager 425 EAST MCEWEN DRIVE, OSPREY, FL, 34229
PALKO CHARLES H Manager 425 EAST MCEWEN DRIVE, OSPREY, FL, 34229
FAMIGLIO GEORGE V Agent 1634 MAIN ST., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2002-11-14 - -
CHANGE OF MAILING ADDRESS 2002-11-14 425 EAST MCEWEN DRIVE, OSPREY, FL 34229 -
REGISTERED AGENT NAME CHANGED 2002-11-14 FAMIGLIO, GEORGE VJR CPA -
REGISTERED AGENT ADDRESS CHANGED 2002-11-14 1634 MAIN ST., SARASOTA, FL 34236 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2001-09-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900013747 LAPSED 2004CA122NC CRCT CRT IN/FOR SARASOTA CNTY 2004-03-22 2009-05-24 $60265.88 EASTER SLEEP PRODUCTS D/B/A SYMBOL MATTRESS, 1814 HIGH POINT AVE, RICHMOND, VA 23230
J04900004905 LAPSED 2003SC 13077 NC COUNTY CRT SARASOTA FLORIDA 2004-01-30 2009-03-26 $2746.53 ACC RECYCLING CORP., 1190 - 20TH ST. NO., ST. PETERSBURG, FL 33713
J03000304735 LAPSED 03-CA 10211 NC SARASOTA CIRCUIT COURT 2003-11-25 2008-12-17 $55449.24 TEAMEX CORP, 10 HORIZON BLVD, S HACKENSACK, NJ 07606

Documents

Name Date
Reg. Agent Resignation 2007-06-29
ANNUAL REPORT 2004-08-20
ANNUAL REPORT 2003-08-14
REINSTATEMENT 2002-11-14
Amendment 2001-09-05
Florida Limited Liabilites 2001-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State