| Entity Name: | INVESTMENT DEPOT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT DEPOT 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: |
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: | 22 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jan 2019 (6 years ago) |
| Document Number: | L15000070273 |
| FEI/EIN Number |
47-3830396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10710 NW 66th ST, Doral, FL, 33178, US |
| Mail Address: | 10710 NW 66th St, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIONDO ALFONZO G | Manager | 10710 NW 66th ST, Doral, FL, 33178 |
| DE HARO MARISUSY | Manager | 10710 NW 66th ST, Doral, FL, 33178 |
| DE HARO MARISUSY | Agent | 10710 NW 66th ST, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000046965 | PALMETTO AUTO TIRE SERVICES INC | EXPIRED | 2015-05-11 | 2020-12-31 | - | 1800 W. 68 ST, STE 134, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 10710 NW 66th ST, apt 406, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 10710 NW 66th ST, apt 406, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 10710 NW 66th ST, apt 406, Doral, FL 33178 | - |
| LC AMENDMENT | 2019-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | DE HARO, MARISUSY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-07 |
| LC Amendment | 2019-01-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5499568202 | 2020-08-07 | 0455 | PPP | 10710 Northwest 66th Street 406, Doral, FL, 33178-3703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9322238309 | 2021-01-30 | 0455 | PPS | 10710 NW 66th St, Doral, FL, 33178-4555 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
