| Entity Name: | EXPORT DEPOT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORT 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. |
| 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: | 25 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | L17000182519 |
| FEI/EIN Number |
82-2829573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 SUNSET DR, MIAMI, FL, 33143, US |
| Mail Address: | 7950 SUNSET DR, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De La Cruz Alex | Managing Member | 7950 SUNSET DR, MIAMI, FL, 33143 |
| De La Cruz Alex | Manager | 7950 SUNSET DR, MIAMI, FL, 33143 |
| DE LA CRUZ JORDAN | Agent | 7950 SUNSET DR, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 7950 SUNSET DR, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 7950 SUNSET DR, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 7950 SUNSET DR, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-19 | DE LA CRUZ, JORDAN | - |
| REINSTATEMENT | 2019-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-12-19 |
| LC Amendment | 2018-10-16 |
| AMENDED ANNUAL REPORT | 2018-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6962658300 | 2021-01-27 | 0455 | PPS | 7950 Sunset Dr, Miami, FL, 33143-3944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6787167301 | 2020-04-30 | 0455 | PPP | 11450 34TH ST, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
