| Entity Name: | LATIN AMERICAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000060558 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENMERGUI ISAAC | Agent | 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| ARONOVICI-HOROVITZ JACOB | Manager | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-RUBIN MANUEL | Managing Member | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-04-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | BENMERGUI, ISAAC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-03 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-03 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-03 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL 33154 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-27 |
| ANNUAL REPORT | 2009-09-03 |
| Florida Limited Liability | 2008-06-19 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
