| Entity Name: | LATIN UNIFUND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN UNIFUND INVESTMENT, 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: | 14 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L05000119230 |
| FEI/EIN Number |
203962206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 s.w. 97th Ct, MIAMI, FL, 33174, US |
| Mail Address: | 1130 sw 97th Ct, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO NESTOR | Managing Member | 1130 S.W. 97th Ct., MIAMI, FL, 33174 |
| RIVERO NESTOR | Agent | 1130 S.W. 97th Ct, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | RIVERO, NESTOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 1130 s.w. 97th Ct, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 1130 s.w. 97th Ct, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 1130 S.W. 97th Ct, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
