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EXP FUNDS LLC - Florida Company Profile

Company Details

Entity Name: EXP FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXP FUNDS 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: 08 Feb 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000039795
Address: 3500 SW 40TH ST, WEST PARK, FL, 33023
Mail Address: 3500 SW 40TH ST, WEST PARK, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAUSTIN JOSHUA C Manager 3500 SW 40TH ST, WEST PARK, FL, 33023
FAUSTIN JOSHUA C Agent 3500 SW 40TH ST, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State