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EXPOCREDIT LLC - Florida Company Profile

Company Details

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

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000SLWC1FKR82157 L09000036802 US-FL GENERAL ACTIVE 2009-04-16

Addresses

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

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8355268505 2021-03-09 0455 PPS 1450 Brickell Ave Ste 2660, Miami, FL, 33131-3458
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185755
Loan Approval Amount (current) 185755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70410
Servicing Lender Name Woodforest National Bank
Servicing Lender Address 1330 Lake Robbins Dr, THE WOODLANDS, TX, 77380-3266
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3458
Project Congressional District FL-27
Number of Employees 14
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70410
Originating Lender Name Woodforest National Bank
Originating Lender Address THE WOODLANDS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 187163.64
Forgiveness Paid Date 2021-12-14
4907747109 2020-04-13 0455 PPP 1450 Brickell Ave., Miami, FL, 33131-2342
Loan Status Date 2021-03-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179000
Loan Approval Amount (current) 179000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70410
Servicing Lender Name Woodforest National Bank
Servicing Lender Address 1330 Lake Robbins Dr, THE WOODLANDS, TX, 77380-3266
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2342
Project Congressional District FL-24
Number of Employees 11
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70410
Originating Lender Name Woodforest National Bank
Originating Lender Address THE WOODLANDS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180586.14
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State