| Entity Name: | DEPANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEPANA, 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: | 10 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2024 (3 months ago) |
| Document Number: | L20000242256 |
| FEI/EIN Number |
85-2696910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NW 80TH AVE, apt 103 bld 66, MARGATE, FL, 33063, US |
| Mail Address: | 601 NW 80TH AVE, apt 103 bld 66, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRON ROMAN J | Managing Member | 601 NW 80TH AVE APT. 103, MARGATE, FL, 33063 |
| Giron Roman J | Managing Member | 601 NW 80TH AVE, MARGATE, FL, 33063 |
| Giron Fabian ESr. | Agent | 3040 NW 68TH ST, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | Giron, Roman, Sr. | - |
| REINSTATEMENT | 2024-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-20 | Giron, Fabian Enrique, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-20 | 601 NW 80TH AVE, apt 103 bld 66, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-20 | 601 NW 80TH AVE, apt 103 bld 66, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| REINSTATEMENT | 2024-12-20 |
| ANNUAL REPORT | 2022-09-07 |
| ANNUAL REPORT | 2021-03-20 |
| Florida Limited Liability | 2020-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
