| Entity Name: | LATAM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM INVESTMENTS, 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: | 01 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000065022 |
| FEI/EIN Number |
300271844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10624 WALNUT VALLEY DRIVE, BOYNTON BEACH, FL, 33473 |
| Mail Address: | 10624 WALNUT VALLEY DRIVE, BOYNTON BEACH, FL, 33473 |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA MAXIMINO | Manager | 10624 WALNUT VALLEY DRIVE, BOYNTON BEACH, FL, 33473 |
| ACOSTA MAXIMINO J | Agent | 10624 WALNUT VALLEY DRIVE, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2010-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-11 | 10624 WALNUT VALLEY DRIVE, BOYNTON BEACH, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-11 | 10624 WALNUT VALLEY DRIVE, BOYNTON BEACH, FL 33473 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-11 | ACOSTA, MAXIMINO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-11 | 10624 WALNUT VALLEY DRIVE, BOYNTON BEACH, FL 33473 | - |
| LC NAME CHANGE | 2007-10-05 | LATAM INVESTMENTS, LLC | - |
| LC AMENDMENT | 2006-05-18 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2006-05-05 | ACOSTA FINANCIAL SERVICES, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2006-03-14 | MARKWOOD CAPITAL ADVISORS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| LC Amendment | 2010-10-11 |
| ANNUAL REPORT | 2010-03-29 |
| Reg. Agent Change | 2009-08-11 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-14 |
| LC Name Change | 2007-10-05 |
| ANNUAL REPORT | 2007-03-20 |
| LC Amendment | 2006-05-18 |
| LC Amendment and Name Change | 2006-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
