| Entity Name: | GRUPO EDITORIAL EXPANSION INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO EDITORIAL EXPANSION INTERNATIONAL LLC 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: |
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: | 29 Oct 2004 (20 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 30 May 2024 (9 months ago) |
| Document Number: | L04000078973 |
| FEI/EIN Number |
86-1119713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE SUITE 680, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE SUITE 680, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRUPO EDITORIAL EXPANSION INTERNATIONAL LLC, COLORADO | 20221310753 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR GRUPO EDITORIAL EXPANSION INTERNATIONAL, LLC | 2020 | 861119713 | 2021-08-25 | GRUPO EDITORIAL EXPANSION INTERNATIONAL, LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-08-25 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-17 |
| Business code | 541214 |
| Sponsor’s telephone number | 3053749003 |
| Plan sponsor’s address | 2800 PONCE DE LEON,, SUITE 11, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NEW GEE FLORIDA HOLDINGS CORP. | Authorized Member | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ALEJANDRO MEDINA MORA NIETO | Agent | 255 ALHAMBRA CIRCLE SUITE 680, CORAL GABLES, FL, 33134 |
| DIBILDOX VALLS JORGE | Manager | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Maestre Hernandez Hilda | Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-05-30 | - | - |
| LC STMNT OF RA/RO CHG | 2022-09-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-02 | 255 ALHAMBRA CIRCLE SUITE 680, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 255 ALHAMBRA CIRCLE SUITE 680, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 255 ALHAMBRA CIRCLE SUITE 680, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2021-03-02 | - | - |
| LC AMENDMENT | 2014-10-06 | - | - |
| CANCEL ADM DISS/REV | 2009-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2006-02-09 | GRUPO EDITORIAL EXPANSION INTERNATIONAL LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000226892 | TERMINATED | 1000000988517 | MIAMI-DADE | 2024-04-12 | 2034-04-17 | $ 658.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-05-30 |
| Reg. Agent Resignation | 2024-05-24 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-10 |
| Reg. Agent Resignation | 2022-11-30 |
| CORLCRACHG | 2022-09-02 |
| AMENDED ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-16 |
| LC Amendment | 2021-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
