| Entity Name: | EXP8 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXP8 INVESTMENT 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: | 17 Oct 2022 (3 years ago) |
| Document Number: | L22000446022 |
| FEI/EIN Number |
92-0739883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 LAKE DRIVE, APT 403, DORAL, FL, 33166, FL |
| Mail Address: | 8333 LAKE DRIVE, APT 403, DORAL, FL, 33166, FL |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA MIA | Manager | 8333 LAKE DRIVE APT 403, DORAL, FL, 33166 |
| ESCOBAR LINA | Agent | 5040 FRATTINA ST, AVE MARIA, FL, 34142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-08 |
| Florida Limited Liability | 2022-10-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
