| Entity Name: | IC LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IC 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000055988 |
| FEI/EIN Number |
201429491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 SOUTH DIXIE HIGHWAY, SUITE 109, CORAL GABLES, FL, 33146 |
| Mail Address: | 770 SOUTH DIXIE HIGHWAY, SUITE 109, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DDB WORLDWINE COLOMBIA, S.A. | Managing Member | 1172 SOUTH DIXIE HIGHWAY, SUITE 538, MIAMI, FL, 33146 |
| ARNAU ANDREA | Managing Member | 1172 SOUTH DIXIE HIGHWAY, SUITE 538, MIAMI, FL, 33146 |
| ARCILA RODRIGO B | Managing Member | 1172 SOUTH DIXIE HIGHWAY, SUITE 538, MIAMI, FL, 33146 |
| MORA MARIA A | Managing Member | 1172 SOUTH DIXIE HIGHWAY, SUITE 538, MIAMI, FL, 33146 |
| JARAMILLO CLAUDIA | Managing Member | 1172 SOUTH DIXIE HIGHWAY, SUITE 538, MIAMI, FL, 33146 |
| ARNAU ANDREA | Agent | 1172 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 770 SOUTH DIXIE HIGHWAY, SUITE 109, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2009-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 770 SOUTH DIXIE HIGHWAY, SUITE 109, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2005-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 1172 SOUTH DIXIE HIGHWAY, SUITE 538, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| LC Amendment | 2009-06-03 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| Amendment | 2005-09-23 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liabilites | 2004-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
