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DEPI HOMES AND BUILDINGS LLC - Florida Company Profile

Company Details

Entity Name: DEPI HOMES AND BUILDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEPI HOMES AND BUILDINGS 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: 19 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: L22000036722
FEI/EIN Number 61-2023775

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

Address: 6000 Metrowest Blvd, ORLANDO, FL, 32835, US
Mail Address: 6000 Metrowest Blvd, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALBA RICARDO M President 10503 Bastille Lane, ORLANDO, FL, 32836
OSPINA ANDRES EDUARDO Manager 10503 Bastille Lane, ORLANDO, FL, 32836
OSPINA ANDRES EDUARDO Agent 6000 Metrowest Blvd, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 6000 Metrowest Blvd, Suite 200 Office 116, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2024-04-19 6000 Metrowest Blvd, Suite 200 Office 116, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 6000 Metrowest Blvd, Suite 200 Office 116, ORLANDO, FL 32835 -
LC AMENDMENT 2022-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
LC Amendment 2022-11-07
Florida Limited Liability 2022-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State