| Entity Name: | FINANCIAL DEPOT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL 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: |
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 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000417811 |
| FEI/EIN Number |
872799758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 WOODLANDS BLVD, TAMARAC, FL, 33319, US |
| Mail Address: | 4950 WOODLANDS BLVD, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADINO MARIA A | Chief Executive Officer | 4950 WOODLANDS BLVD, TAMARAC, FL, 33319 |
| LADINO MARIA A | Agent | 4950 WOODLANDS BLVD, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
