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EXPANDING LLC - Florida Company Profile

Company Details

Entity Name: EXPANDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EXPANDING 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: 19 Feb 2016 (9 years ago)
Document Number: L16000035028
FEI/EIN Number 38-3992422

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

Address: 907 STANTON DR, WESTON, FL 33326
Mail Address: 907 STANTON DR, WESTON, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMITIE USA CORP Agent -
TAMINI ELICEGUI, SANTIAGO L Manager YERBAL 1758, CIUDAD AUTONOMA DE BA, BUENOS AIRES 01406 AR

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 907 STANTON DR, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2018-05-01 907 STANTON DR, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2018-05-01 AMITIE USA CORP -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 907 STANTON DR, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-02-19

Date of last update: 19 Feb 2025

Sources: Florida Department of State