| Entity Name: | EXPA GLOBAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPA GLOBAL 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. |
| 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: | 16 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000493523 |
| FEI/EIN Number |
87-3648400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 RIDGE ST, SUITE 116, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1428 RIDGE ST, SUITE 116, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LAUREANO D | Authorized Member | 1428 RIDGE ST SUIT 116, KISSIMMEE, FL, 34744 |
| SANCHEZ LAUREANO D | Agent | 1428 RIDGE ST, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | SANCHEZ, LAUREANO D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-10 |
| Florida Limited Liability | 2021-11-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
