| Entity Name: | SHOPY DEPOT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHOPY 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: | 17 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | L19000306284 |
| FEI/EIN Number |
84-3995038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5619 LARIMER DR., TAMPA, FL, 33615 |
| Mail Address: | 5619 LARIMER DR., TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ FRANQUI REINALDO R | Manager | 5619 LARIMER DR., TAMPA, FL, 33615 |
| VALDES ZORAIDA | Manager | 5619 LARIMER DR., TAMPA, FL, 33615 |
| MARQUEZ FRANQUI REINALDO R | Agent | 5619 LARIMER DR., TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-08 | MARQUEZ FRANQUI, REINALDO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-06-16 |
| REINSTATEMENT | 2022-09-08 |
| ANNUAL REPORT | 2020-03-14 |
| Florida Limited Liability | 2019-12-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
