Search icon

EXPO DEVELOPMENT, LLC

Company Details

Name: EXPO DEVELOPMENT, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Dec 2001 (24 years ago)
Identification Number: 000121556
ZIP code: 02904
County: Providence County
Purpose: REAL ESTATE MANAGEMENT AND DEVELOPMENT
Historical names: EXPO REALTY, LLC
Principal Address: Google Maps Logo 1135 CHARLES STREET, NORTH PROVIDENCE, RI, 02904, USA

Industry & Business Activity

NAICS

531311 Residential Property Managers

This U.S. industry comprises establishments primarily engaged in managing residential real estate for others. Learn more at the U.S. Census Bureau

Agent

Name Role Address
WILLIAM R. D'AMICO, II Agent 1135 CHARLES STREET, NORTH PROVIDENCE, RI, 02904, USA

Events

Type Date Old Value New Value
Name Change 2020-03-13 EXPO REALTY, LLC EXPO DEVELOPMENT, LLC

Licenses

License No License Type Status Date Issued Expiration Date
GC-532 RESIDENTIAL VALID No data 2026-05-01
CR-131 COMMERCIAL ROOFER INVALID No data 2024-12-01

Filings

Number Name File Date
202444438270 Annual Report 2024-01-22
202326214310 Annual Report 2023-01-19
202210851290 Annual Report 2022-02-15
202101320960 Annual Report 2021-09-13
202056944590 Annual Report 2020-09-22

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2021-04-05
Action:
InitialFiling

Parties

Party Name:
EXPO DEVELOPMENT, LLC
Party Role:
Debtor(s)
Party Name:
VIKON PROPERTIES, INC.
Party Role:
Secured Parties
Party Name:
MARISSA B. PESCCE IRREVOCABLE TRUST
Party Role:
Secured Parties
Party Name:
ROBINCREST FUNDING, LLC
Party Role:
Secured Parties
Party Name:
RAYMOND J. ESPOSITO
Party Role:
Secured Parties
Party Name:
ROBERT T. MCCANN
Party Role:
Secured Parties
Party Name:
MARK J. DOKU
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
EXPO DEVELOPMENT, LLC
Party Role:
Plaintiff
Party Name:
LIBERTY MUTUAL INSURANC,
Party Role:
Defendant

Date of last update: 20 May 2025

Sources: Rhode Island Department of State