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LATIN TRADE BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: LATIN TRADE BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATIN TRADE BUSINESS 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: 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: 19 May 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000049922
FEI/EIN Number 262647013

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

Address: 14340 SW 99 AVE, MIAMI, FL, 33176
Mail Address: 14340 SW 99 AVE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORDA JOSE Managing Member 14340 SW 99TH AVE, MIAMI, FL, 33176
BORDA ASHLEY Manager 14340 SW 99TH AVE, MIAMI, FL, 33176
BORDA CONSUELO Manager 14340 SW 99 AVE, MIAMI, FL, 33176
SANCHEZ MIGUEL Manager 14340 SW 99 AVE, MIAMI, FL, 3317-
BORDA JOSE Agent 14340 SW 99TH AVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08196900285 SOLUTIONS WT EXPIRED 2008-07-14 2013-12-31 - 14340 SW 99TH AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 14340 SW 99 AVE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2011-04-30 14340 SW 99 AVE, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2011-04-30 BORDA, JOSE -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-01-12
Florida Limited Liability 2008-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State