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PALLET DEPOT, LLC - Florida Company Profile

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Company Details

Entity Name: PALLET DEPOT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALLET DEPOT, LLC 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: 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: 06 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L08000013530
FEI/EIN Number 261902837

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

Address: 6300 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815, US
Mail Address: 6300 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'DONNELL BRIAN E Managing Member 6300 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
O'DONNELL BETHANN Managing Member 6300 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
O'DONNELL BRIAN E Agent 6300 New Tampa Hwy, Lakeland, FL, 33815

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-03 6300 New Tampa Hwy, Lakeland, FL 33815 -
REINSTATEMENT 2019-10-01 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 O'DONNELL, BRIAN E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000172118 TERMINATED 1000000884117 POLK 2021-04-08 2041-04-14 $ 2,067.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-06-03
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-07

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-05-19
Type:
Complaint
Address:
6300 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-08-15
Type:
Referral
Address:
6300 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-06-02
Type:
Complaint
Address:
4141 W JACKSON ST., PENSACOLA, FL, 32505
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
156000
Current Approval Amount:
156000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
157677

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 937-9027
Add Date:
2008-10-16
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State