| Entity Name: | EXPANSION MIAMI BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPANSION MIAMI BEACH, 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000047116 |
| FEI/EIN Number |
990375249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCETE VELANDIA OMAR E | Auth | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| NUCETE VILLALOBOS OMAR E | Manager | 10275 COLLINS AVE #323, BAL HARBOUR, FL, 33154 |
| NUCETE VELANDIA OMAR E | Agent | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-15 | 10275 COLLINS AVE, Suite 323, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-15 | 10275 COLLINS AVE, Suite 323, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-15 | NUCETE VELANDIA, OMAR E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-15 | 10275 COLLINS AVE, Suite 323, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2014-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-04-24 |
| AMENDED ANNUAL REPORT | 2014-08-15 |
| REINSTATEMENT | 2014-02-27 |
| Florida Limited Liability | 2012-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
