| Entity Name: | DATACHECK LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATACHECK LATIN AMERICA, 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. |
| 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: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L00000009983 |
| FEI/EIN Number |
651042623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 WALNUT TERRACE, SUITE 100, BOCA RATON, FL, 33486 |
| Mail Address: | 1365 WALNUT TERRACE, SUITE 100, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA LOURDES M | Managing Member | 1365 WALNUT TERRACE #100, BOCA RATON, FL, 33486 |
| KELLEY CRAIG | Manager | 9123 SE ST HELENS, STE 150, CLACKAMAS, OR, 970156801 |
| ESPINOZA LOURDES | Agent | 1365 WALNUT TERRACE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| Florida Limited Liabilites | 2000-07-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
