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EXPO-CENTRO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EXPO-CENTRO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPO-CENTRO INVESTMENTS 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.
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: 28 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000032777
Address: 499 WEST 23 ST, HIALEAH, FL, 33010
Mail Address: 499 WEST 23 ST, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUICCIARDO FRANCO Manager 6941 NW 107 CT, DORAL, FL, 33178
MONGIOVI ANNA M Manager 6941 NW 107 CT, DORAL, FL, 33178
VERA ENZA M Manager 6941 NW 107 CT, DORAL, FL, 33178
VERA EBZA N Agent 499 WEST 23 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State