| Entity Name: | CONTRACT DEPOT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTRACT 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: |
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 Sep 2018 (7 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | L18000226804 |
| FEI/EIN Number |
832005354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2590 Nouveau Way, Kissimmee, FL, 34741, US |
| Mail Address: | 3956 TOWN CENTER BLVD, STE. 351, ORLANDO, FL, 32837, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ZAHIRA Y | Manager | 2590 Nouveau Way, Kissimmee, FL, 34741 |
| ECHEVERRI OMAR | Authorized Member | 45 Windrose Dr., Orlando, FL, 32824 |
| Sanchez Zahira | Agent | 2590 Nouveau Way, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 2590 Nouveau Way, Kissimmee, FL 34741 | - |
| REINSTATEMENT | 2020-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 2590 Nouveau Way, Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | Sanchez, Zahira | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-12-10 | - | - |
| LC AMENDMENT | 2018-11-15 | - | - |
| LC STMNT OF RA/RO CHG | 2018-10-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 |
| REINSTATEMENT | 2020-04-30 |
| LC Amendment | 2018-12-10 |
| LC Amendment | 2018-11-15 |
| CORLCRACHG | 2018-10-15 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
