| Entity Name: | LATIN TRUST FINANCIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN TRUST FINANCIAL, 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: | 13 Jun 2002 (23 years ago) |
| Date of dissolution: | 10 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2024 (4 months ago) |
| Document Number: | L02000014796 |
| FEI/EIN Number |
331012497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10191 NW 58TH STREET, DORAL, FL, 33178 |
| Mail Address: | 10191 NW 58TH STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAYON VILMA | Manager | 10191 NW 58TH STREET, DORAL, FL, 33178 |
| SCHILLING FABIOLA | Manager | 10191 NW 58TH STREET, DORAL, FL, 33178 |
| SCHILLING FABIOLA | Agent | 10191 NW 58TH STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04300900274 | EL AREPAZO | EXPIRED | 2004-10-26 | 2024-12-31 | - | 10191 N.W. 58TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | SCHILLING, FABIOLA | - |
| LC AMENDMENT | 2012-03-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 10191 NW 58TH STREET, DORAL, FL 33178 | - |
| LC AMENDMENT | 2007-12-18 | - | - |
| AMENDMENT | 2005-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 10191 NW 58TH STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 10191 NW 58TH STREET, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
