| Entity Name: | LATIN LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Nov 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | L05000107425 |
| FEI/EIN Number | 41-2187926 |
| Address: | 1670 NW 82ND AVE, DORAL, FL 33191 |
| Mail Address: | 1670 NW 82ND AVE, DORAL, FL 33191 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LATIN LOGISTICS, LLC, NEW YORK | 4219559 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AMAYA, DIANA | Agent | 1670 NW 82ND AVE, DORAL, FL 33191 |
| Name | Role | Address |
|---|---|---|
| Covelo, Renato | Manager | 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 | No data | 1670 NW 82ND AVE, DORAL, FL, 33191 |
| G11000014911 | AVIANCA EXPRESS | EXPIRED | 2011-02-08 | 2016-12-31 | No data | 1551 NW 82ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | AMAYA, DIANA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 1670 NW 82ND AVE, DORAL, FL 33191 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 1670 NW 82ND AVE, DORAL, FL 33191 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 1670 NW 82ND AVE, DORAL, FL 33191 | No data |
| LC AMENDMENT | 2018-10-01 | No data | No data |
| LC AMENDMENT | 2013-02-12 | No data | No data |
| LC AMENDMENT | 2011-09-12 | No data | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
