| Entity Name: | EXPEDITE OBC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPEDITE OBC USA, 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. |
| 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: | 12 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L19000070183 |
| FEI/EIN Number |
83-4045276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15168 W TRANQUILITY LAKE DR, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 15168 W TRANQUILITY LAKE DR, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARGHAZ AHMED | Authorized Member | 15168 W TRANQUILITY LAKE DR, DELRAY BEACH, FL, 33146 |
| SIMON RUSSELL | Authorized Person | 4500 DORR STREET, TOLEDO, OH, 43615 |
| SPIVACK ALAN | Authorized Member | 15168 W TRANQUILITY LAKE DR, DELRAY BEACH, FL, 33146 |
| SPIVACK ALAN | Agent | 15168 W TRANQUILITY LAKE DR, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 15168 W TRANQUILITY LAKE DR, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 15168 W TRANQUILITY LAKE DR, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 15168 W TRANQUILITY LAKE DR, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | SPIVACK, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-08 | 5203 S.W. 5th Terrace, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2024-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 5203 S.W. 5th Terrace, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 5203 S.W. 5th Terrace, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-08 | BADENJKI, Adrian | - |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-02 |
| REINSTATEMENT | 2024-11-08 |
| LC Amendment | 2024-10-28 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-03-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
