| Entity Name: | LATIN AMERICAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN AMERICAN TRADING, 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: | 11 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | L09000014144 |
| FEI/EIN Number |
264252191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO LISSETT E | Manager | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL, 33028 |
| DE BACHEK NILDA B | Managing Member | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL, 33028 |
| BACHEK GREYZA Z | Managing Member | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL, 33028 |
| DELGADO LISSETT E | Agent | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-30 | DELGADO, LISSETT E | - |
| REINSTATEMENT | 2017-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2013-08-28 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 2035 NW 140TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-28 |
| REINSTATEMENT | 2017-09-30 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-28 |
| LC Amendment | 2013-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
