| Entity Name: | LAYAWAY DEPOT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAYAWAY 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: | 02 Aug 2019 (6 years ago) |
| Document Number: | L19000192863 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Varkey Associates CPA PA, 1806 N Flamingo Road, Suite 340, 349, Pembroke Pines, FL, 33028, US |
| Mail Address: | c/o Varkey Associates CPA PA, 1806 N Flamingo Road, Suite 340, 349, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOTCHIN JOHN | Manager | 30 N GOULD ST STE 4460, SHERIDAN, WY, 82801 |
| Varkey FCA, CPA Boby | Auth | 1806 N Flamingo Road, Suite 340, 349, Pembroke Pines, FL, 33028 |
| Varkey FCA, CPA Boby | Agent | c/o Varkey Associates CPA PA, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | c/o Varkey Associates CPA PA, 1806 N Flamingo Road, Suite 340, 349, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | c/o Varkey Associates CPA PA, 1806 N Flamingo Road, Suite 340, 349, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | Varkey FCA, CPA, Boby | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | c/o Varkey Associates CPA PA, 1806 N Flamingo Road, Suite 340, 349, Pembroke Pines, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000572378 | ACTIVE | 1000001009528 | COLUMBIA | 2024-08-28 | 2044-09-04 | $ 12,933.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
