| Entity Name: | LAT-AM TRADING LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAT-AM TRADING LTD. CO. 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: | 10 Sep 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000023496 |
| FEI/EIN Number |
522377490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9510 RICHMOND CIRCLE, BOCA RATON, FL, 33434-2325 |
| Mail Address: | 6824 NW 77TH CT, MIAMI, FL, 33166-2713 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLOSA MARIANO | Manager | 9510 RICHMOND CIRCLE, BOCA RATON, FL, 334342325 |
| TOLOSA IGNACIO JAVIER | Manager | 9510 RICHMOND CIRCLE, BOCA RATON, FL, 334342325 |
| PRETTO DANIEL OSCAR | Manager | 9510 RICHMOND CIRCLE, BOCA RATON, FL, 334342325 |
| PRETTO DANIEL OSCAR | Agent | 9510 RICHMOND CIRCLE, BOCA RATON, FL, 334342325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-08-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 9510 RICHMOND CIRCLE, BOCA RATON, FL 33434-2325 | - |
| Name | Date |
|---|---|
| Amendment | 2005-08-08 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-05-01 |
| Florida Limited Liabilites | 2002-09-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
