| Entity Name: | CAPITAL MARKETS LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MARKETS 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: | 03 Jun 2003 (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: | L03000020030 |
| FEI/EIN Number |
331062341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DR., STE. O-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DR., STE. O-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANGLOBAL CORPORATE ADMINISTRATION, LLC. | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| LOPEZ JAIME | Manager | 520 BRICKELL KEY DR., STE. O-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-29 | TRANGLOBAL CORPORATE ADMINISTRATION, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-29 | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-04-20 |
| Florida Limited Liabilites | 2003-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
