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EXPEDI RACING AUTOS LLC - Florida Company Profile

Company Details

Entity Name: EXPEDI RACING AUTOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPEDI RACING AUTOS 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: 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: 10 Sep 2020 (5 years ago)
Document Number: L20000283836
FEI/EIN Number 85-3089018

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

Address: 4456 S ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746, US
Mail Address: 4456 S ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA PEDRO E Manager 1477 W LANDSTREET RD, ORLANDO, FL, 32824
PENA PEDRO E Agent 1477 W LANDSTREET RD, ORLANDO, FL, 32824

Form 5500 Series

Employer Identification Number (EIN):
853089018
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-12 4456 S ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2024-07-12 4456 S ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 1477 W LANDSTREET RD, STE D, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-09-10

USAspending Awards / Financial Assistance

Date:
2023-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State