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FUNDS DEPOT LLC

Company Details

Entity Name: FUNDS DEPOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Apr 2024 (10 months ago)
Document Number: L24000157910
Address: 235 SE 1ST STREET, MIAMI, FL 33131
Mail Address: 235 SE 1ST STREET, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GASPARINI, GIANCARLO Agent 235 SE 1ST STREET, MIAMI, FL 33131

Manager

Name Role Address
GASPARINI, GIANCARLO Manager 235 SE 1ST STREET, MIAMI, FL 33131
GARCIA, OMAR A Manager 13906 WACOUSTA RD, GRAND LEDGE, MI 48837
ANIJAR, YONIE E Manager 3160 N 37TH AVE, HOLLYWOOD, FL 33021

Documents

Name Date
Florida Limited Liability 2024-04-02

Date of last update: 07 Jan 2025

Sources: Florida Department of State