Entity Name: | EXPEDITION SOUTH FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EXPEDITION SOUTH FLORIDA, 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: |
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: | 20 Aug 2014 (11 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | L14000130677 |
FEI/EIN Number |
47-1650673
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12601 SW 89th Ave, MIAMI, FL, 33176, US |
Mail Address: | 12601 SW 89th Ave, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ICAZA ROBERTO JIII | Managing Member | 12601 SW 89th Ave, MIAMI, FL, 33176 |
ICAZA ROBERTO JIII | Agent | 12601 SW 89th Ave, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 12601 SW 89th Ave, MIAMI, FL 33176 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 12601 SW 89th Ave, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2024-09-19 | 12601 SW 89th Ave, MIAMI, FL 33176 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-14 | 10000 SW 51 Terrace, Miami, FL 33165 | - |
LC NAME CHANGE | 2014-09-26 | EXPEDITION SOUTH FLORIDA, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-09 |
AMENDED ANNUAL REPORT | 2023-01-21 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-03-14 |
ANNUAL REPORT | 2017-02-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7676658500 | 2021-03-06 | 0455 | PPS | 10000 SW 51st Ter, Miami, FL, 33165-7106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4971527205 | 2020-04-27 | 0455 | PPP | 10000 51ST TER, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State