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LIQUIDITY EXPANSIONS, LLC - Florida Company Profile

Company Details

Entity Name: LIQUIDITY EXPANSIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIQUIDITY EXPANSIONS, 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: 25 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: L18000023428
FEI/EIN Number 82-4706098

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

Address: GILBERT OTERO, 3000 NW 42ND AVE, COCONUT CREEK, FL, 33066, US
Mail Address: 361 BRADLEY AVE, NORTHVALE, NJ, 07647, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO GILBERT Managing Member 361 BRADLEY AVE, NORTHVALE, NJ, 07647
OTERO MARIA E Authorized Member 361 Bradley Avenue, NORTHVALE, NJ, 07647
OTERO GILBERT Agent 3000 NW 42ND AVENUE, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 GILBERT OTERO, 3000 NW 42ND AVE, COCONUT CREEK, FL 33066 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-20
LC Amendment 2018-03-05
Florida Limited Liability 2018-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State