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EXPONENTIAL CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: EXPONENTIAL CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPONENTIAL CAPITAL MANAGEMENT, 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: 31 Jul 2017 (8 years ago)
Date of dissolution: 07 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2020 (5 years ago)
Document Number: L17000162693
FEI/EIN Number 82-2337984

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

Address: 4941 LAKE DAISY RD S, WINTER HAVEN, FL, 33884
Mail Address: 5928 nuthatch ct, Charlotte, NC, 28277, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMPHIR NICK Manager 27 MONTROSE AVE, BROOKLYN, NY, 11206
DESORMES GUY Manager 5928 NUTHATCH CT, CHARLOTTE, NC, 28277
RAMPHIR NICK Agent 4941 LAKE DAISY RD S, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-07 - -
CHANGE OF MAILING ADDRESS 2019-03-30 4941 LAKE DAISY RD S, WINTER HAVEN, FL 33884 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-07
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-28
Florida Limited Liability 2017-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State