| Entity Name: | MULTI SERVICIOS LATINO AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI SERVICIOS LATINO AMERICA 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: | 07 May 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jul 2023 (2 years ago) |
| Document Number: | L07000047931 |
| FEI/EIN Number |
75-3238964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2695A TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 850 DOLPHIN AVE NW, PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO CARMEN A | President | 850 DOLPHIN AVE, PORT CHARLOTTE, FL, 33948 |
| LUCIANO CARMEN A | Agent | 850 DOLPHIN AVE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 2695A TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| LC AMENDMENT | 2023-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 2695A TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| LC Amendment | 2023-07-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7765648510 | 2021-03-06 | 0455 | PPS | 3755 Tamiami Trl Ste B, Port Charlotte, FL, 33952-8361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2013878002 | 2020-06-23 | 0455 | PPP | 3755 TAMIAMI TRL STE B, PORT CHARLOTTE, FL, 33952-8361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
