| Entity Name: | LATIN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN TRADING 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: | 15 Nov 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000030693 |
| FEI/EIN Number |
364513597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6767 COLLINS AVE., APT 1109, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6767 COLLINS AVE., APT 1109, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAZZO ESTEBAN | Manager | 6767 COLLINS AVE., APT 1109, MIAMI BEACH, FL, 33141 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 6767 COLLINS AVE., APT 1109, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 6767 COLLINS AVE., APT 1109, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-20 |
| LIMITED LIABILITY CORPORATION | 2003-02-13 |
| Florida Limited Liabilites | 2002-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
