| Entity Name: | LATIN AMERICAN INVESTMENTS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN AMERICAN INVESTMENTS GROUP, 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: | 08 Dec 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000117296 |
| Address: | 12355 NE 13 AVE, 300, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 12355 NE 13 AVE, 300, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JORGE A | Manager | 12355 NE 13 AVE SUITE 300, NORTH MIAMI, FL, 33161 |
| SYNERGY TRUST LLC | Manager | - |
| SYNERGY TRUST LLC | Agent | - |
| SOTELO JORGE | Manager | 12355 NE 13 AVE SUITE 300, NORTH MIAMI, FL, 33161 |
| MOYA LUIS A | Manager | 12355 NE 13 AVE SUITE 300, NORTH MIAMI, FL, 33161 |
| RIOS-CATA CLAUDIA | Manager | 12355 NE 13 AVE SUITE 300, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
