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EXPAT CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: EXPAT CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Sep 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Oct 2019 (5 years ago)
Document Number: M14000006912
FEI/EIN Number 470970050

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

Address: 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797
Mail Address: 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GOLDRING DAVID J President 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797
CHAISTY CHRISTOPHER Vice President 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797
BLACK, II JAMES M Secretary 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797
SMITH EDWARD A Treasurer 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2019-10-29 EXPAT CAPITAL GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-20
LC Name Change 2019-10-29
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State