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LATIN CROSSOVER LLC - Florida Company Profile

Company Details

Entity Name: LATIN CROSSOVER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATIN CROSSOVER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Apr 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000038247
Address: 1825 PONCE DE LEON, SUITE 197, CORAL GABLES, FL, 33134
Mail Address: 1825 PONCE DE LEON, SUITE 197, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRETTI MARIA L Manager 16900 N. BAY RD #3-1705, SUNNY ISLES, FL, 33160
GUIMET MARITZA M Manager 3868 NE. 169 ST APT 402, N. MIAMI BEACH, FL, 33160
NIETO SERGIO M Agent 1825 PONCE DE LEON, CORAL GABLES, FL, 33134
NIETO SERGIO E Manager 1825 PONCE DE LEON APT# 197, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-04-19

Date of last update: 03 May 2025

Sources: Florida Department of State