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EXPEDITING AND CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: EXPEDITING AND CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPEDITING AND CONSULTING 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: 13 Dec 2017 (8 years ago)
Document Number: L17000255059
FEI/EIN Number 82-3772507

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

Address: 1025 E Hallandale Beach Blvd, Hallandale, FL, 33009, US
Mail Address: 1025 E Hallandale Beach Blvd, Hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moisei Diana Manager 1025 E Hallandale Beach Blvd, Hallandale, FL, 33009
MOISEI DIANA Agent 1025 E Hallandale Beach Blvd, Hallandale, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 650 S PARK RD, 5-27, HOLLYOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-02-08 650 S PARK RD, 5-27, HOLLYOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 650 S PARK RD, 5-27, HOLLYOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-12-13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State