| Entity Name: | CHEAPO'S DEPOT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEAPO'S 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: |
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: | 22 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000248337 |
| FEI/EIN Number |
83-2428583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W 49TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 500 W 49TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANDIZE LIQUIDATORS, INC. | Member | - |
| GBBPL Registered Agents, LLC | Agent | 901 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | GBBPL Registered Agents, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 901 Ponce De Leon Blvd, Suite 303, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-13 |
| Florida Limited Liability | 2018-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2409057101 | 2020-04-10 | 0455 | PPP | 500 49TH ST, HIALEAH, FL, 33012-3605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1356538405 | 2021-02-01 | 0455 | PPS | 500 W 49th St Unit E, Hialeah, FL, 33012-3605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
