| Entity Name: | DIRECT LATAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT LATAM, 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: | 19 Mar 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Mar 2008 (17 years ago) |
| Document Number: | L08000028836 |
| FEI/EIN Number |
204092718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 WEST 51ST TERRACE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 600 WEST 51ST TERRACE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINA NATALIA | Manager | 600 WEST 51ST TERRACE, MIAMI BEACH, FL, 33140 |
| Caceros David | Agent | 18503 Pines Blvd, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Caceros, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 18503 Pines Blvd, 310, Pembroke Pines, FL 33029 | - |
| CONVERSION | 2008-03-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000004172. CONVERSION NUMBER 100000086041 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
