| Entity Name: | DEPTOS EN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEPTOS EN USA 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. |
| 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000021675 |
| FEI/EIN Number |
46-3425722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Guillermo Rosman, 1108 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | C/O Guillermo Rosman, 1108 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRENDELA PROPERTIES LLC | Auth | - |
| ROSMAN GUILLERMO | Agent | C/O Guillermo Rosman, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | C/O Guillermo Rosman, 1108 Kane Concourse, Suite 205, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | C/O Guillermo Rosman, 1108 Kane Concourse, Suite 205, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | C/O Guillermo Rosman, 1108 Kane Concourse, Suite 205, Bay Harbor Islands, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
