| Entity Name: | WAM LATINOAMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAM LATINOAMERICA 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 07 Jan 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2010 (15 years ago) |
| Document Number: | L04000020536 |
| FEI/EIN Number |
200897811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 NW 29TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 1260 NW 29TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONGINI DAVID | Managing Member | 925 88TH ST., SURFSIDE, FL, 33154 |
| MASSIMO MAGNANI | Managing Member | 1260 NW 29TH STREET, MIAMI, FL, 33142 |
| MAGNANI MASSIMO | Agent | 1260 NW 29TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-01-07 | - | - |
| CANCEL ADM DISS/REV | 2007-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 1260 NW 29TH STREET, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-01-07 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-16 |
| REINSTATEMENT | 2007-02-05 |
| Florida Limited Liabilites | 2004-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
