Entity Name: | DEPCO LOGISTICA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEPCO LOGISTICA 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: | 15 Jul 2022 (3 years ago) |
Document Number: | L22000314686 |
FEI/EIN Number |
320695876
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2 S Biscayne Boulevard Suite 3200 #1135, Miami, FL, 33131, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUIS ALEJANDRO GALO | Manager | CALLE 7 SUR 42 70, MEDELLIN, AN, 05002 |
NUR ELLIS GALLARDO | Manager | CRA 20 #34-10 CASA 7, RETIRO, AN, 005430 |
LUPA ENTERPRISES INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-07 | LUPA ENTERPRISES INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-02-24 |
Florida Limited Liability | 2022-07-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State