| Entity Name: | EXPAND FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPAND FINANCIAL 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: | 30 Jan 2020 (5 years ago) |
| Document Number: | L20000030517 |
| FEI/EIN Number |
84-4648036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Chestnut Street, Clearwater, FL, 33756, US |
| Mail Address: | 901 Chestnut Street, Clearwater, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINCHUM ETHAN | Chie | 1706 Hickory Gate Drive S, Dunedin, FL, 34698 |
| MAKHOLM BLAKE | Chief Executive Officer | 2617 HEATHERWOOD DRIVE, TAMPA, FL, 33618 |
| Finchum ETHAN | Agent | 1706 Hickory Gate Drive S, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 901 Chestnut Street, Clearwater, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 901 Chestnut Street, Clearwater, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | Finchum, ETHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1706 Hickory Gate Drive S, Dunedin, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-19 |
| Florida Limited Liability | 2020-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
