| Entity Name: | EXPOCREDIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPOCREDIT 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: | 16 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | L09000036802 |
| FEI/EIN Number |
264721980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE SUITE 2660, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVE SUITE 2660, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000SLWC1FKR82157 | L09000036802 | US-FL | GENERAL | ACTIVE | 2009-04-16 | |||||||||||||||||||
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| Legal | 1450 Brickell Avenue, Suite 2660, Miami, US-FL, US, 33131 |
| Headquarters | 1450 Brickell Avenue, Suite 2660, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-10-07 |
| Last Update | 2024-05-09 |
| Status | ISSUED |
| Next Renewal | 2025-05-09 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000036802 |
| Name | Role | Address |
|---|---|---|
| HEISEL GEORGE | President | 1450 BRICKELL AVE SUITE 2660, MIAMI, FL, 33131 |
| PELAEZ ELVIA C | Manager | 1450 BRICKELL AVE SUITE 2660, MIAMI, FL, 33131 |
| HEISEL GEORGE T | President | 1450 BRICKELL AVE SUITE 2660, MIAMI, FL, 33131 |
| CHAVES MARK | Agent | MARCUM LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-04-21 | - | - |
| LC AMENDMENT | 2021-03-22 | - | - |
| LC STMNT OF RA/RO CHG | 2019-05-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-30 | MARCUM LLP, ONE SE THIRD AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-30 | CHAVES, MARK | - |
| LC AMENDMENT | 2017-10-02 | - | - |
| LC AMENDMENT | 2015-02-18 | - | - |
| LC AMENDMENT | 2013-12-16 | - | - |
| LC AMENDMENT | 2012-04-05 | - | - |
| LC AMENDMENT | 2012-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-16 |
| LC Amendment | 2023-04-21 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-19 |
| LC Amendment | 2021-03-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| Info Only | 2019-06-12 |
| CORLCRACHG | 2019-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8355268505 | 2021-03-09 | 0455 | PPS | 1450 Brickell Ave Ste 2660, Miami, FL, 33131-3458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4907747109 | 2020-04-13 | 0455 | PPP | 1450 Brickell Ave., Miami, FL, 33131-2342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
