| Entity Name: | EXPAND PORTFOLIOS 001 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPAND PORTFOLIOS 001 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: | 25 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2024 (a year ago) |
| Document Number: | L22000196722 |
| FEI/EIN Number |
88-1955109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5944 CORAL RIDGE DR, #101, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5944 CORAL RIDGE DR, #101, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERMGERD CARLOS GMR. | Agent | 12045 LAKE TRAIL LN., PARKLAND, FL, 33076 |
| KRISHNA SOUL LLC | Manager | 8 THE GREEN STE A, DOVER, DE, 19901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-27 |
| ANNUAL REPORT | 2023-01-24 |
| Florida Limited Liability | 2022-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
