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EXPANSION TITLE AND ESCROW, LLC - Florida Company Profile

Company Details

Entity Name: EXPANSION TITLE AND ESCROW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPANSION TITLE AND ESCROW, 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: 05 Jun 2024 (10 months ago)
Document Number: L24000257259
FEI/EIN Number 993457267

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

Address: 20325 OLD CUTLER RD, CUTLER BAY, FL, 33189, US
Mail Address: 20325 OLD CUTLER RD, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTUN ANDRES E Manager 8127 SW 120 STREET, PINECREST, FL, 33156
RUIZ LUIS A Manager 20325 OLD CUTLER RD, CUTLER BAY, FL, 33189
ORLAND ERIC Manager 1402 WESTIN RIO MAR VILLAGE, RIO GRANDE, PR, 00745
FORTUN ANDRES E Agent 8127 SW 120 ST, PINECREST, FL, 33156

Documents

Name Date
Florida Limited Liability 2024-06-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State