| Entity Name: | LATINO FINANCIAL CENTERS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATINO FINANCIAL CENTERS, L.L.C. 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: | 17 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L01000016259 |
| FEI/EIN Number |
593756980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 21019 MARSH HAWK DRIVE, LAND O LAKES, FL, 34638 |
| Address: | 2909 BUSCH LAKE BLVD, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMMUGNAMI ARTURO L | Manager | 21019 MARSH HAWK DRIVE, LAND O LAKES, FL, 34638 |
| GIAMMUGNANI ARTURO L | Agent | 21019 MARSH HAWK DRIVE, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2909 BUSCH LAKE BLVD, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2909 BUSCH LAKE BLVD, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 21019 MARSH HAWK DRIVE, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | GIAMMUGNANI, ARTURO L | - |
| NAME CHANGE AMENDMENT | 2004-12-01 | LATINO FINANCIAL CENTERS, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-12 |
| Name Change | 2004-12-01 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-06-03 |
| Florida Limited Liabilites | 2001-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
