| Entity Name: | EXPEDE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPEDE TRADERS 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: | 04 Jan 2022 (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: | L22000021082 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW CORPORATE BLVD STE 407 # 181, BOCA RATON, FL, 33431, US |
| Mail Address: | 2200 NW CORPORATE BLVD STE 407 # 181, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQEEL MUHAMMAD AMMAD | Authorized Member | 2200 NW CORPORATE BLVD STE 407 # 181, BOCA RATON, FL, 33431 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| Reg. Agent Change | 2023-01-05 |
| Florida Limited Liability | 2022-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
