| Entity Name: | EXPOTEC TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPOTEC TRADING L.L.C. 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. |
| 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: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000020223 |
| FEI/EIN Number |
113714987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7587 ESTRELLA CIRCLE, BOCA RATON, FL, 33433, US |
| Mail Address: | 7050 W PALMETTO PARK RD, SUITE 15, PMB 662, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGAR VIVIAN | Managing Member | 7587 ESTRELLA CIRCLE, BOCA RATON, FL, 33444 |
| SOTO JOSE | Managing Member | 20943 PACIFICO TERRACE, BOCA RATON, FL, 33433 |
| SUGAR VIVIAN E | Agent | 7587 ESTRELLA CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-01 | SUGAR, VIVIAN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 7587 ESTRELLA CIRCLE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 7587 ESTRELLA CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-26 | 7587 ESTRELLA CIRCLE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-17 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
