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D. E. P. T. INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: D. E. P. T. INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D. E. P. T. INVESTMENTS, 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: 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: 24 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000105051
FEI/EIN Number 46-3258814

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

Address: 3174 WINDING PINE TRAIL, LONGWOOD, FL, 32779
Mail Address: 3174 WINDING PINE TRAIL, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANTAIS DAN Manager 3174 WINDING PINE TRAIL, LONGWOOD, FL, 32779
DONAGHY KEVIN P Agent 195 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State