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INTERLATIN TRADING LLC - Florida Company Profile

Company Details

Entity Name: INTERLATIN TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERLATIN 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.
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: 13 Jul 2009 (16 years ago)
Date of dissolution: 10 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2015 (9 years ago)
Document Number: L09000066990
FEI/EIN Number 270580342

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

Address: 1500 NW 79 AVE, DORAL, FL, 33126, US
Mail Address: 1500 NW 79 AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA DANIEL E Managing Member 11040 NW 48TH TER, DORAL, FL, 33178
HERRERA DANIEL E Agent 1500 NW 79 AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 1500 NW 79 AVE, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-07 1500 NW 79 AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-03-07 1500 NW 79 AVE, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2010-01-18 HERRERA, DANIEL E -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-11-10
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-18
Florida Limited Liability 2009-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State