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EXPER INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: EXPER INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPER INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Oct 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000077146
FEI/EIN Number 113753478

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

Address: 1351 NE MIAMI GARDENS DR., SUITE 816E, MIAMI, FL, 33179
Mail Address: 1351 NE MIAMI GARDENS DR., SUITE 816E, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVES LEONARDO Manager 19610 NE 26TH AVE, MIAMI, FL, 33160
LIMA DE MACEDO RODRIGO R Manager 3440 N.E. 192ND STREET, #1-E, AVENTURA, FL, 33180
DE OLIVEIRA MARIA-HANNE M Manager 1351 N.E. MIAMI GARDENS DRIVE, MIAMI, FL, 33179
MESNER JORDANA B Manager 19610 NE 26TH AVE, MIAMI, FL, 33160
PINILLA PATRICIA Manager 800 N.E. 195 ST., APT. 301, MIAMI, FL, 33179
DEOLIVEIRA, MARIA-HANNE MENEZES Agent 1351 NE MIAMI GARDENS DR., SUITE 816E, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-11-13 1351 NE MIAMI GARDENS DR., SUITE 816E, MIAMI, FL 33179 -
REINSTATEMENT 2009-11-13 - -
CHANGE OF MAILING ADDRESS 2009-11-13 1351 NE MIAMI GARDENS DR., SUITE 816E, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2009-11-13 DEOLIVEIRA, MARIA-HANNE MENEZES -
CHANGE OF PRINCIPAL ADDRESS 2009-11-13 1351 NE MIAMI GARDENS DR., SUITE 816E, MIAMI, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-03-23 - -

Documents

Name Date
REINSTATEMENT 2010-11-10
Reinstatement 2009-11-13
ANNUAL REPORT 2007-05-02
LC Amendment 2007-03-23
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-07-05
Florida Limited Liabilites 2004-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State