| Entity Name: | LATIN AMERICAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN AMERICAN INVESTMENT GROUP, 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: |
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 Jun 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: | L08000060558 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ARONOVICI-HOROVITZ JACOB | Manager | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL, 33154 |
| ALVAREZ-RUBIN MANUEL | Managing Member | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL, 33154 |
| BENMERGUI ISAAC | Agent | 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | BENMERGUI, ISAAC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-03 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-03 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-03 | 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-27 |
| ANNUAL REPORT | 2009-09-03 |
| Florida Limited Liability | 2008-06-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
