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US EXPUNGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: US EXPUNGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US EXPUNGEMENT SERVICES 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: 14 Oct 2016 (8 years ago)
Date of dissolution: 02 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2018 (7 years ago)
Document Number: L16000190399
FEI/EIN Number 814123876

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

Address: 2750 NW 3RD AVE, 17, MIAMI, FL, 33127, US
Mail Address: 2750 NW 3RD AVE, 17, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHAK MATTI Manager 2750 NW 3RD AVE #17, MIAMI, FL, 33127
COHEN AVIRAM Manager 2750 NW 3RD AVE, MIAMI, FL, 33127
COHEN AVIRAM Agent 2750 NW 3RD AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-02 - -
LC AMENDMENT 2016-10-24 - -

Documents

Name Date
ANNUAL REPORT 2017-02-20
LC Amendment 2016-10-24
Florida Limited Liability 2016-10-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State