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DPTH INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DPTH INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DPTH INVESTMENTS 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: 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: 31 Aug 2020 (5 years ago)
Document Number: L20000270752
FEI/EIN Number 85-2932634

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

Address: 26778 LOST WOODS CIRCLE, BONITA SPRINGS, FL, 34135, US
Mail Address: 26778 LOST WOODS CIRCLE, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ RYAN A Manager 26778 LOST WOODS CIRCLE, BONITA SPRINGS, FL, 34135
VALDEZ RYAN A Agent 26778 LOST WOODS CIRCLE, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000130913 BAHIA BOWLS ACTIVE 2022-10-19 2027-12-31 - 9390 DYNASTY DR STE 102, FORT MYERS, FL, 33905

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State