| Entity Name: | LATIN TRADING COMPANY, USA. "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN TRADING COMPANY, USA. "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: | 03 Feb 2006 (19 years ago) |
| Date of dissolution: | 15 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2009 (16 years ago) |
| Document Number: | L06000012102 |
| FEI/EIN Number |
208341273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 N.W. 19TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 2180 N.W. 19TH AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY JOSE A | Agent | 2180 N.W. 19TH AVENUE, MIAMI, FL, 33142 |
| MIRANDA JOSE A | Manager | 2180 N.W. 19TH AVENUE, MIAMI, FL, 33142 |
| PEREZ FELIX S | Manager | 2180 N.W. 19TH AVENUE, MIAMI, FL, 33142 |
| PEREZ FELIX J | Manager | 2180 N.W. 19TH AVENUE, MIAMI, FL, 33142 |
| REY EDUARDO | Manager | 2180 N.W. 19TH AVENUE, MIAMI, FL, 33142 |
| REY JOSE A | Manager | 2180 N.W. 19TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-15 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-03-09 |
| Florida Limited Liability | 2006-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
