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DEPOT EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: DEPOT EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEPOT EXPRESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Dec 2018 (6 years ago)
Date of dissolution: 25 Oct 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2020 (4 years ago)
Document Number: L18000292100
FEI/EIN Number 35-2649779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2102 NW 10TH TERRACE, CAPE CORAL, FL, 33993, US
Mail Address: 2102 NW 10TH TERRACE, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABARES JHON Authorized Member 2102 NW 10TH TERRACE, CAPE CORAL, FL, 33993
RESTREPO JUAN Authorized Member 2102 NW 10TH TERRACE, CAPE CORAL, FL, 33993
RESTREPO ANDRES Authorized Member 2102 NW 10TH TERRACE, CAPE CORAL, FL, 33993
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
LC AMENDMENT 2019-01-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-25
ANNUAL REPORT 2019-04-26
LC Amendment 2019-01-29
Florida Limited Liability 2018-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State