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EXPOCREDIT LLC - Florida Company Profile

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Company Details

Entity Name: EXPOCREDIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 1450 BRICKELL AVE SUITE 2660, MIAMI, FL, 33131, US
Mail Address: 1450 BRICKELL AVE SUITE 2660, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
CHAVES MARK Agent MARCUM LLP, MIAMI, FL, 33131
HEISEL GEORGE T President 1450 BRICKELL AVE SUITE 2660, MIAMI, FL, 33131

Unique Entity ID

CAGE Code:
7BV28
UEI Expiration Date:
2016-03-08

Business Information

Activation Date:
2015-03-09
Initial Registration Date:
2015-03-02

Commercial and government entity program

CAGE number:
7BV28
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2016-03-08

Contact Information

POC:
DANIEL URIBE

Legal Entity Identifier

LEI Number:
5493000SLWC1FKR82157

Registration Details:

Initial Registration Date:
2017-10-07
Next Renewal Date:
2026-05-09
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$185,755
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$185,755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$187,163.64
Servicing Lender:
Woodforest National Bank
Use of Proceeds:
Payroll: $185,751
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$179,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$179,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$180,586.14
Servicing Lender:
Woodforest National Bank
Use of Proceeds:
Payroll: $179,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State