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EXP U.S. SERVICES INC. - Florida Company Profile

Company Details

Entity Name: EXP U.S. SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jun 2023 (2 years ago)
Document Number: F11000001440
FEI/EIN Number 46-0523964

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 205 North Michigan Avenue, Suite 3600, Chicago, IL, 60601, US
Mail Address: 205 North Michigan Avenue, Suite 3600, Chicago, IL, 60601, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXP U.S. SERVICES INC. 401(K) PLAN 2012 460523964 2013-10-14 EXP U.S. SERVICES INC. 261
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 541330
Sponsor’s telephone number 4076600088
Plan sponsor’s mailing address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Plan sponsor’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124

Plan administrator’s name and address
Administrator’s EIN 460523964
Plan administrator’s name EXP U.S. SERVICES INC.
Plan administrator’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Administrator’s telephone number 4076600088

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing TIMOTHY NEUMANN
Valid signature Filed with authorized/valid electronic signature
EXP U.S. SERVICES INC. 401(K) PLAN 2011 460523964 2012-09-13 EXP U.S. SERVICES INC. 371
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 541330
Sponsor’s telephone number 4076600088
Plan sponsor’s mailing address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Plan sponsor’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124

Plan administrator’s name and address
Administrator’s EIN 460523964
Plan administrator’s name EXP U.S. SERVICES INC.
Plan administrator’s address 2601 WESTHALL LN, MAITLAND, FL, 327517124
Administrator’s telephone number 4076600088

Number of participants as of the end of the plan year
Active participants 249
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 134
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 376
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-13
Name of individual signing JULIET FISHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Nair R Shankar Seni 205 N. Michigan Ave., Chicago, IL, 60601
Danley Byron Vice President 205 North Michigan Avenue, Chicago, IL, 60601
McGuire William Seni 2601 Westhall Lane, Maitland, FL, 32751
Weise Kathy Vice President 205 N. Michigan Ave., Chicago, IL, 60601
Ahn Hae-Jin ( Secretary 1595 Clark Blvd., Brampton, On, L6T 41
Dvorak Ivan Chairman 205 N. Michigan Ave., Chicago, IL, 60601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 205 North Michigan Avenue, Suite 3600, Chicago, IL 60601 -
CHANGE OF MAILING ADDRESS 2024-03-07 205 North Michigan Avenue, Suite 3600, Chicago, IL 60601 -
AMENDMENT 2023-06-08 - -
AMENDMENT 2012-02-27 - AFFIDAVIT FILED CHANGING OFFICERS/D IRECTORS
REGISTERED AGENT ADDRESS CHANGED 2011-12-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2011-12-22 C T CORPORATION SYSTEM -
AMENDMENT 2011-09-21 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2024-03-07
Amendment 2023-06-08
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-13
AMENDED ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2019-03-28
AMENDED ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2018-04-04

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 47PF0020F0639 2020-06-16 2024-07-15 2024-07-15
Unique Award Key CONT_AWD_47PF0020F0639_4740_GS05P15FAD0003_4740
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 1378843.00
Current Award Amount 1378843.00
Potential Award Amount 1378843.00

Description
Title MODIFICATION FOR ADDITIONAL SERVICES WITHIN SCOPE, ARCHITECTURE/ENGINEER SERVICES FOR THE INTERNAL REVENUE SERVICE (IRS) CONSOLIDATION PROJECT LOCATED IN THE JCK FEDERAL BUILDING IN CHICAGO, IL 60604-1562
NAICS Code 541310: ARCHITECTURAL SERVICES
Product and Service Codes C219: ARCHITECT AND ENGINEERING- GENERAL: OTHER

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Recipient Address UNITED STATES, 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124
- IDV GS10F0197X 2011-04-15 - -
Unique Award Key CONT_IDV_GS10F0197X_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 20000000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes U009: EDUCATION SERVICES

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Recipient Address 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124, UNITED STATES
DELIVERY ORDER AWARD DOCWC133R10NC3029 2010-09-20 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_DOCWC133R10NC3029_1330_GS23F0120P_4730
Awarding Agency Department of Commerce
Link View Page

Award Amounts
Obligated Amount 105000.00
Current Award Amount 105000.00
Potential Award Amount 105000.00

Description
Title INITITIAL INVESTIGATION/DOCUMENTATION VIA HIGH PERFORMANCE COMPUTING CENTER ENGINEERING CONSULTATION, AND CONSTRUCTION PROJECT ADMINISTRATION SERVICES IN ACCORDANCE WITH THE ATTACHED STATEMENT OF WORK (SOW), TASK ONE.
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Legacy DUNS 100943047
Recipient Address 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124, UNITED STATES
- IDV GS23F0120P 2010-08-11 - -
Unique Award Key CONT_IDV_GS23F0120P_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 125000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Legacy DUNS 100943047
Recipient Address 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124, UNITED STATES
DELIVERY ORDER AWARD DOCWC133010NC0110 2010-06-10 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_DOCWC133010NC0110_1330_GS23F0120P_4730
Awarding Agency Department of Commerce
Link View Page

Award Amounts
Obligated Amount 445906.00
Current Award Amount 445906.00
Potential Award Amount 445906.00

Description
Title CLOSED
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes C215: A/E PROD ENG SVCS (INCL DESIGN-CONT

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Legacy DUNS 100943047
Recipient Address 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124, UNITED STATES
- IDV GS21F0080W 2010-01-29 - -
Unique Award Key CONT_IDV_GS21F0080W_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 10000000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 561210: FACILITIES SUPPORT SERVICES
Product and Service Codes J035: MAINT-REP OF SERVICE & TRADE EQ

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Recipient Address 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124, UNITED STATES
PO AWARD NNK09CB11P 2009-09-18 2010-12-31 2010-12-31
Unique Award Key CONT_AWD_NNK09CB11P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description
Title BUILDING COMISSIONING SERVICES.
NAICS Code 541350: BUILDING INSPECTION SERVICES
Product and Service Codes C211: A/E SVCS. (INCL LANDSCAPING INTERIO

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Legacy DUNS 100943047
Recipient Address 2601 WESTHALL LN, MAITLAND, 327517124, UNITED STATES
DELIVERY ORDER AWARD DOCWC133009NC0640 2009-07-16 2009-07-30 2009-07-30
Unique Award Key CONT_AWD_DOCWC133009NC0640_1330_GS23F0120P_4730
Awarding Agency Department of Commerce
Link View Page

Award Amounts
Obligated Amount 169476.00
Current Award Amount 169476.00
Potential Award Amount 169476.00

Description
Title PERFORM MORE REFINED EFFORT ON STUDY FOR THE NOAA ENVIRONMENTAL SECURITY COMPUTING FACILITY.
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Legacy DUNS 100943047
Recipient Address 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124, UNITED STATES
DELIVERY ORDER AWARD DOCWC133009NC1177 2009-06-15 2009-11-15 2009-11-15
Unique Award Key CONT_AWD_DOCWC133009NC1177_1330_GS23F0120P_4730
Awarding Agency Department of Commerce
Link View Page

Award Amounts
Obligated Amount 349993.17
Current Award Amount 349993.17
Potential Award Amount 349993.17

Description
Title PROGRAM OF REQUIREMENTS AND COST ESTIMATE FOR NOAA ENVIRONMENTAL SECURITY COMPUTING CENTER.
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Legacy DUNS 100943047
Recipient Address 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124, UNITED STATES
DELIVERY ORDER AWARD DOCEA133R08NC1152 2008-06-17 2008-08-01 2008-09-30
Unique Award Key CONT_AWD_DOCEA133R08NC1152_1330_GS23F0120P_4730
Awarding Agency Department of Commerce
Link View Page

Award Amounts
Obligated Amount 144854.00
Current Award Amount 144854.00
Potential Award Amount 144854.00

Description
Title SITING STUDY FOR NOAA RESEARCH AND DEVELOPMENT HIGH PERFORMANCE COMPUTING SYSTEM DATA CENTERS.
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details
Recipient EXP U.S. SERVICES INC.
UEI KWAYMYX1KM95
Legacy DUNS 100943047
Recipient Address 2601 WESTHALL LN, MAITLAND, ORANGE, FLORIDA, 327517124, UNITED STATES

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Dvorak Ivan

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Companies related by address

No other companies in our directory share the same address as EXP U.S. SERVICES INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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