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  5. EXPOSHIPS, LLLP

EXPOSHIPS, LLLP - Florida Company Profile

Company Details

Entity Name: EXPOSHIPS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 26 Jul 2005 (20 years ago)
Last Event: LLLP Statement of Qualification
Event Date Filed: 26 Jul 2005 (20 years ago)
Document Number: A05000001472
FEI/EIN Number 562524295

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 153 E. FLAGLER ST., Miami, FL, 33131, US
Mail Address: 12342 Tamiami Trail, Suite 201, Naples, FL, 34113, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPOSHIPS 401K PLAN 2014 562524295 2015-10-02 EXPOSHIPS, LLLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 721199
Sponsor’s telephone number 2399495444
Plan sponsor’s address 190 E. FLAGLER STREET, #1760, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing DAVID LESTER
Valid signature Filed with authorized/valid electronic signature
EXPOSHIPS 401K PLAN 2013 562524295 2014-10-14 EXPOSHIPS, LLLP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 721199
Sponsor’s telephone number 2399495444
Plan sponsor’s address 190 E. FLAGLER STREET, #1760, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing DAVID LESTER
Valid signature Filed with authorized/valid electronic signature
EXPOSHIPS 401K PLAN 2012 562524295 2013-08-26 EXPOSHIPS, LLLP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 721199
Sponsor’s telephone number 2399495444
Plan sponsor’s address 190 E. FLAGLER STREET, #1760, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing DAVID LESTER
Valid signature Filed with authorized/valid electronic signature
EXPOSHIPS 401K PLAN 2011 562524295 2012-07-15 EXPOSHIPS, LLLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 721199
Sponsor’s telephone number 2399495411
Plan sponsor’s address 27598 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 341344314

Plan administrator’s name and address
Administrator’s EIN 562524295
Plan administrator’s name EXPOSHIPS, LLLP
Plan administrator’s address 27598 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 341344314
Administrator’s telephone number 2399495411

Signature of
Role Plan administrator
Date 2012-07-15
Name of individual signing DAVID LESTER
Valid signature Filed with authorized/valid electronic signature
EXPOSHIP 401K PLAN 2010 562524295 2011-05-09 EXPOSHIPS, LLLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 721199
Sponsor’s telephone number 2399495411
Plan sponsor’s address 27598 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 341344314

Plan administrator’s name and address
Administrator’s EIN 562524295
Plan administrator’s name EXPOSHIPS, LLLP
Plan administrator’s address 27598 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 341344314
Administrator’s telephone number 2399495411

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing DAVID LESTER
Valid signature Filed with authorized/valid electronic signature
EXPOSHIP 401K PLAN 2009 562524295 2010-09-27 EXPOSHIPS, LLLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 721199
Sponsor’s telephone number 2399495411
Plan sponsor’s address 27598 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 341344314

Plan administrator’s name and address
Administrator’s EIN 562524295
Plan administrator’s name EXPOSHIPS, LLLP
Plan administrator’s address 27598 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 341344314
Administrator’s telephone number 2399495411

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing DAVID LESTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LESTER DAVID Agent 153 East Flagler Street, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000029840 SEAFAIR ACTIVE 2015-03-23 2025-12-31 - 199 E FLAGLER ST #1760, MIAMI, FL, 33131
G08126700119 HAUTE MIAMI EXPIRED 2008-05-05 2013-12-31 - 27598 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-26 153 E. FLAGLER ST., #1760, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 153 East Flagler Street, #1760, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-11 153 E. FLAGLER ST., #1760, Miami, FL 33131 -
LLLP Statement of Qualification 2005-07-26 EXPOSHIPS, LLLP -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4114628300 2021-01-22 0455 PPS FL, Miami, FL, 33131
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 297851
Loan Approval Amount (current) 297851.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131
Project Congressional District FL-24
Number of Employees 14
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 300128.2
Forgiveness Paid Date 2021-11-09
5159917001 2020-04-05 0455 PPP 199 E Flagler St Suite 1760, MIAMI, FL, 33131-1103
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210200
Loan Approval Amount (current) 210200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-1103
Project Congressional District FL-27
Number of Employees 62
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211566.3
Forgiveness Paid Date 2020-12-14

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Companies related by address

153 E. FLAGLER ST., Miami, FL, 33131, US

IFAE, LLC NEXT LEVEL FAIRS, LLC

12342 Tamiami Trail, Suite 201, Naples, FL, 34113, US

EXPOSHIPS GP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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