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EXPANSION CONCEPTS, LLC - Florida Company Profile

Company Details

Entity Name: EXPANSION CONCEPTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPANSION CONCEPTS, 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: 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: 02 Apr 2013 (12 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: L13000048430
FEI/EIN Number 46-5545982

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1194 BELMORE TERRACE, WELLINGTON, FL, 33414, US
Mail Address: 1194 BELMORE TERRACE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEV PANDEY YOGESH Managing Member 1194 BELMORE TERRACE, WELLINGTON, FL, 33414
HUSSAIN SHAN Managing Member 1194 BELMORE TERRACE, WELLINGTON, FL, 33414
DEV PANDEY YOGESH Agent 1194 BELMORE TERRACE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-04-02

Date of last update: 01 May 2025

Sources: Florida Department of State