| Entity Name: | EXPAT PROPERTIES NA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Aug 2012 (13 years ago) |
| Date of dissolution: | 05 Jan 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | M12000004760 |
| FEI/EIN Number |
460814302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 CATANIA WAY, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 114 CATANIA WAY, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BHATIA SANJEEV | Auth | 114 CATANIA WAY, ROYAL PALM BEACH, FL, 33411 |
| SHETTY SANTOSH | Auth | 114 CATANIA WAY, ROYAL PALM BEACH, FL, 33411 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 114 CATANIA WAY, ROYAL PALM BEACH, FL 33411 | - |
| LC AMENDMENT | 2012-11-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-05 | 114 CATANIA WAY, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-01-05 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-14 |
| LC Amendment | 2012-11-05 |
| Foreign Limited | 2012-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
