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EXPOTEC USA, LLC - Florida Company Profile

Company Details

Entity Name: EXPOTEC USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPOTEC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jan 2022 (3 years ago)
Date of dissolution: 20 Feb 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: L22000041781
FEI/EIN Number 88-0549096

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

Address: 1171 LYCASTE DR., DAVENPORT, FL, 33837, US
Mail Address: 1171 LYCASTE DR., DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINEL LUIS Manager 1171 LYCASTE DR., DAVENPORT, FL, 33837
ESPINEL LUIS E Agent 1171 LYCASTE DR., DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-02-20 - -

Documents

Name Date
LC Voluntary Dissolution 2024-02-20
ANNUAL REPORT 2023-01-25
Florida Limited Liability 2022-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State