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APPLIANCE PARTS DEPOT, LLC - Florida Company Profile

Company Details

Entity Name: APPLIANCE PARTS DEPOT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Jul 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 May 2016 (9 years ago)
Document Number: M15000006062
FEI/EIN Number 474353891

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

Address: 19111 Dallas Parkway, Dallas, TX, 75287, US
Mail Address: 19111 Dallas Parkway, Dallas, TX, 75287, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALBERT ANDREW Manager 19111 Dallas Parkway, Dallas, TX, 75287
TRACY JOHN Manager ONE NORTH FRANKLIN STREET, CHICAGO, IL, 60606
GOTSCH PETER Manager ONE NORTH FRANKLIN STREET, CHICAGO, IL, 60606
RELIABLE PARTS, INC. Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 19111 Dallas Parkway, Suite 240, Dallas, TX 75287 -
CHANGE OF MAILING ADDRESS 2021-04-27 19111 Dallas Parkway, Suite 240, Dallas, TX 75287 -
LC STMNT OF RA/RO CHG 2016-05-04 - -
REGISTERED AGENT NAME CHANGED 2016-05-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-05-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State