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LATAM BUSINESS CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: LATAM BUSINESS CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATAM BUSINESS CONSULTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: L08000038707
FEI/EIN Number 262437939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5726 NW 112TH PSGE, DORAL, FL, 33178, US
Mail Address: 5726 NW 112TH PSGE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGREDO AUGUSTO Managing Member 5726 NW 112TH PSGE, DORAL, FL, 33178
Segredo Augusto R Agent 5726 NW 112th PSGE, DORAL, FL, 331783855

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-02 Segredo, Augusto R. -
REINSTATEMENT 2018-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 5726 NW 112th PSGE, DORAL, FL 33178-3855 -
REINSTATEMENT 2012-12-04 - -
PENDING REINSTATEMENT 2012-08-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-02 5726 NW 112TH PSGE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-04-02 5726 NW 112TH PSGE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-04
REINSTATEMENT 2018-01-02
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2889089002 2021-05-18 0455 PPP 5726 NW 112th Psge, Doral, FL, 33178-3855
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19580
Loan Approval Amount (current) 19580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3855
Project Congressional District FL-26
Number of Employees 1
NAICS code 541613
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19705.53
Forgiveness Paid Date 2022-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State