| Entity Name: | PLASTIC DEPOT USA MANUFACTURE & DISTRIBUITOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLASTIC DEPOT USA MANUFACTURE & DISTRIBUITOR 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: | 12 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000005839 |
| FEI/EIN Number |
47-2760562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 W 38TH PLACE, B7, HIALEAH, FL, 33012, US |
| Mail Address: | 1690 W 38TH PLACE, B7, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE LUCIANO | Manager | 5097 SW 35TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| VALVERDE LUCIANO | Agent | 5097 SW 35TH TERRACE, FORT LAUDERDALE, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | VALVERDE, LUCIANO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-27 |
| Florida Limited Liability | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
