| Entity Name: | LATIN CAPITAL VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN CAPITAL VENTURES 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000016896 |
| FEI/EIN Number |
200811833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2010 NE 197th Ter, Miami, FL, 33179, US |
| Mail Address: | 2010 NE 197th Ter, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSE | Managing Member | 1020 NAUTICA DRIVE, WESTON, FL, 33327 |
| SAFDEYE KASSIN YVETTE | Managing Member | 19355 TURNBERRY ROAD APT 11B, AVENTURA, FL, 33180 |
| PEREZ LEON | Managing Member | 2010 NE 197th Ter, Miami, FL, 33179 |
| PEREZ LEON | Agent | 2010 NE 197th Ter, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2010 NE 197th Ter, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2010 NE 197th Ter, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 2010 NE 197th Ter, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-08-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
