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THE LATINO LEADERSHIP INSTITUTE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE LATINO LEADERSHIP INSTITUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
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: 10 Dec 2015 (9 years ago)
Branch of: THE LATINO LEADERSHIP INSTITUTE, INC., NEW YORK (Company Number 2349800)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F15000005464
FEI/EIN Number 11-3478120

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

Address: 440 EAST 117 STREET, SUITE 5B, NEW YORK, NY, 10035, US
Mail Address: 440 EAST 117 STREET, SUITE 5B, NEW YORK, NY, 10035, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ESTADES JAIME Chairman 440 EAST 117 STREET, SUITE 5B, NEW YORK, NY, 10035
ESTADES JAIME President 440 EAST 117 STREET, SUITE 5B, NEW YORK, NY, 10035
CONCEPCION RICARDO Director 2265 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10035
CONCEPCION RICARDO Secretary 2265 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10035
ROBLES LILLIAN Director 2015 MARMION AVENUE, NEW YORK, NY, 10460
ROBLES LILLIAN Treasurer 2015 MARMION AVENUE, NEW YORK, NY, 10460
Launier Eugene S Director 8608 Crossbay Drive, Orlando, FL, 32829
Launier Eugene S Agent 8608 Crossbay Drive, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-16 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-01-16 Launier, Eugene Scott -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 8608 Crossbay Drive, ORLANDO, FL 32829 -

Documents

Name Date
REINSTATEMENT 2022-03-16
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-29
Foreign Non-Profit 2015-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State