Search icon

EXPANSION USA LLC - Florida Company Profile

Company Details

Entity Name: EXPANSION USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPANSION 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.
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: 02 Apr 2019 (6 years ago)
Date of dissolution: 11 May 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 11 May 2020 (5 years ago)
Document Number: L19000090181
FEI/EIN Number NOT APPLICABLE

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

Address: 7740 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256, US
Mail Address: 7740 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGER DHINA Manager 7740 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256
BERGER DHINA Agent 7740 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CONVERSION 2020-05-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS P20000037356. CONVERSION NUMBER 900000202859

Documents

Name Date
ANNUAL REPORT 2020-05-11
Florida Limited Liability 2019-04-02

Date of last update: 01 May 2025

Sources: Florida Department of State