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DEPOT FL 12 LLC - Florida Company Profile

Company Details

Entity Name: DEPOT FL 12 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEPOT FL 12 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: 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: 23 Aug 2023 (2 years ago)
Date of dissolution: 27 Jun 2024 (9 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Jun 2024 (9 months ago)
Document Number: L23000395899
FEI/EIN Number 93-3106367

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

Address: 1050 LAKES DR., STE 260, WEST COVINA, CA, 91790, US
Mail Address: 1050 LAKES DR., STE 260, WEST COVINA, CA, 91790, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI LIN Manager 1050 LAKES DR, STE 260, WEST COVINA, CA, 91790
CHOY BOBBY Manager 1050 LAKES DR. STE 260, WEST COVINA, CA, 91790
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
MERGER 2024-06-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M24000001000. MERGER NUMBER 900000255629

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-08-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State