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EXPERT FUNDS LLC - Florida Company Profile

Company Details

Entity Name: EXPERT FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPERT FUNDS 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: 08 Oct 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: L20000319433
FEI/EIN Number 85-3514613

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

Address: 10245 VIA COLOMBA CIR., FORT MYERS, FL, 33966, US
Mail Address: 10245 VIA COLOMBA CIR., FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUBBIZ LLC Agent -
DE SOUZA MARTINS NILTON Authorized Member 10245 VIA COLOMBA CIR., FORT MYERS, FL, 33966
DIAS MARTINS ROSALINA Authorized Member 10245 VIA COLOMBA CIR., FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-11 HUBBIZ, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 7550 Futures Drive, Suite 301, Orlando, FL 32819 -
LC AMENDMENT 2022-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 10245 VIA COLOMBA CIR., FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2021-04-09 10245 VIA COLOMBA CIR., FORT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-03
LC Amendment 2022-01-18
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2020-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State