| Entity Name: | EXPOFERSA AUTO SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPOFERSA AUTO SALES, 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: |
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: | 09 Nov 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000116744 |
| FEI/EIN Number |
273922030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7537 NW 7TH AVE, MIAMI, FL, 33150 |
| Address: | 5415 NW 15TH STREET #27, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINOCO SAMUEL DAVID | Manager | 2852 CORAL SPRINGS DR, CORAL SPRING, FL, 33065 |
| TINOCO SAMUEL DAVID | Agent | 2852 CORAL SPRINGS DR, CORAL SPRING, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001033464 | ACTIVE | 1000000514851 | BROWARD | 2013-05-23 | 2033-05-29 | $ 77,876.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000155078 | ACTIVE | 1000000448911 | BROWARD | 2013-01-11 | 2033-01-16 | $ 370.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| Florida Limited Liability | 2010-11-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
