CARIBBEAN & LATIN AMERICAN SECURITIES, LLC - Florida Company Profile
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| Entity Name: | CARIBBEAN & LATIN AMERICAN SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN & LATIN AMERICAN SECURITIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | L03000039578 |
| FEI/EIN Number |
200305829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 Executive Park Drive, Weston, FL, 33331, US |
| Mail Address: | 2645 Executive Park Drive, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRALLES GREGORY | Manager | 2645 Executive Park Drive, Weston, FL, 33331 |
| CALAS GROUP LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000117194 | BONDWIRE | EXPIRED | 2015-11-18 | 2020-12-31 | - | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL, 33134 |
| G15000013374 | PROZUMA CAPITAL | EXPIRED | 2015-02-05 | 2020-12-31 | - | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL, 33134 |
| G12000095690 | CALAS GROUP | EXPIRED | 2012-10-01 | 2017-12-31 | - | 4452 SW 13TH TERRACE, MIAMI, FL, 33134 |
| G09000160427 | CALLAS GROUP | EXPIRED | 2009-11-05 | 2014-12-31 | - | 4452 SW 13TH TERRACE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 2645 Executive Park Drive, Ste 402, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 2645 Executive Park Drive, Ste 402, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 20000 East Country Club Drive, 108, Aventura, FL 33180 | - |
| LC AMENDMENT | 2017-01-09 | - | - |
| LC AMENDMENT | 2015-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | CALAS Group | - |
| LC NAME CHANGE | 2006-03-09 | CARIBBEAN & LATIN AMERICAN SECURITIES, LLC | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2003-12-01 | CARIBEAN & LATIN AMERICAN SECURITIES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000349211 | TERMINATED | 1000000894097 | MIAMI-DADE | 2021-07-08 | 2031-07-14 | $ 826.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000033726 | TERMINATED | 1000000854043 | MIAMI-DADE | 2020-01-08 | 2030-01-15 | $ 726.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-23 |
| LC Amendment | 2017-01-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State