Search icon

XPANDIFY LLC - Florida Company Profile

Company Details

Entity Name: XPANDIFY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XPANDIFY 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: 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: 11 Jun 2023 (2 years ago)
Document Number: L23000281475
FEI/EIN Number 93-1902262

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

Address: 18401 SW 115th Ave, MIAMI, FL, 33157, US
Mail Address: 18401 SW 115th Ave, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA PEREZ ORESTES Authorized Member 18401 SW 115th Ave, MIAMI, FL, 33157
LIMA HARB AMIR AZAEL Authorized Member 18401 SW 115th Ave, MIAMI, FL, 33157
LIMA HARB KADIR EMANUEL Authorized Member 18401 SW 115th Ave, MIAMI, FL, 33157
LIMA HARB AMIR AZAEL Agent 18401 SW 115th Ave, MIAMI, FL, 33157
HARB BORDA CAMILA ANA MAR Authorized Member 18401 SW 115th Ave, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 18401 SW 115th Ave, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2025-02-09 18401 SW 115th Ave, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 18401 SW 115th Ave, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 14524 SW 104TH CT, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 14524 SW 104TH CT, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-01-03 14524 SW 104TH CT, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2024-01-03 LIMA HARB, AMIR AZAEL -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-03
Florida Limited Liability 2023-06-11

Date of last update: 02 May 2025

Sources: Florida Department of State