| Entity Name: | LATIN LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN LOGISTICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L05000107425 |
| FEI/EIN Number |
412187926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1670 NW 82ND AVE, DORAL, FL, 33191, US |
| Mail Address: | 1670 NW 82ND AVE, DORAL, FL, 33191, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LATIN LOGISTICS, LLC, NEW YORK | 4219559 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Covelo Renato | Manager | 1670 NW 82ND AVE, DORAL, FL, 33191 |
| AMAYA DIANA | Agent | 1670 NW 82ND AVE, DORAL, FL, 33191 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000054855 | AVIANCA EXPRESS | ACTIVE | 2023-05-01 | 2028-12-31 | - | 1670 NW 82ND AVE, DORAL, FL, 33191 |
| G11000014911 | AVIANCA EXPRESS | EXPIRED | 2011-02-08 | 2016-12-31 | - | 1551 NW 82ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | AMAYA, DIANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 1670 NW 82ND AVE, DORAL, FL 33191 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 1670 NW 82ND AVE, DORAL, FL 33191 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 1670 NW 82ND AVE, DORAL, FL 33191 | - |
| LC AMENDMENT | 2018-10-01 | - | - |
| LC AMENDMENT | 2013-02-12 | - | - |
| LC AMENDMENT | 2011-09-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-06 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-05 |
| LC Amendment | 2018-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
