| Entity Name: | EXPAM CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPAM CAPITAL 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: |
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: | 22 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | L19000091315 |
| FEI/EIN Number |
83-4585448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BLVD., #600, CORAL GABLES, FL, 33134 |
| Mail Address: | 2000 PONCE DE LEON BLVD., #600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Josep Mestres | Manager | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ROLLET GILLES | Managing Member | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CIMA FINANCIAL REGULATION CONSULTANTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | CIMA Financial Regulation Consultants, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-22 |
| ANNUAL REPORT | 2020-07-20 |
| Florida Limited Liability | 2019-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
