| Entity Name: | EXPANSION FACTORY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPANSION FACTORY 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: |
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: | 31 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2022 (3 years ago) |
| Document Number: | L22000384322 |
| FEI/EIN Number |
88-4109540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 N Osceola Avenue,, Clearwater, FL, 33755, US |
| Mail Address: | 5 N Osceola Avenue,, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIMES GONZALEZ ANDRES FELIPE | Authorized Member | 5 N Osceola Avenue,, Clearwater, FL, 33755 |
| VELA RODRIGUEZ JORGE NELSON | Authorized Member | 5 N Osceola Avenue,, Clearwater, FL, 33755 |
| MERCHAN TERAN IVAN MARTIN | Authorized Member | 5 N Osceola Avenue,, Clearwater, FL, 33755 |
| ARBOLEDA BATALLAS GALO MARCELO | Authorized Member | 5 N Osceola Avenue,, Clearwater, FL, 33755 |
| JAIMES BAUTISTA JOSE ENRIQUE | Authorized Member | 5 N Osceola Avenue,, Clearwater, FL, 33755 |
| HUERTAS MORA CLAUDIA YANETH | Authorized Member | 5 N Osceola Avenue,, Clearwater, FL, 33755 |
| MERCHAN TERAN IVAN MARTIN | Agent | 5 N Osceola Avenue,, Clearwater, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 5 N Osceola Avenue,, UNIT 407, Clearwater, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | MERCHAN TERAN , IVAN MARTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 5 N Osceola Avenue,, UNIT 407, Clearwater, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-11 | 5 N Osceola Avenue,, UNIT 407, Clearwater, FL 33755 | - |
| LC AMENDMENT | 2022-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-28 |
| LC Amendment | 2022-09-16 |
| Florida Limited Liability | 2022-08-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
