| Entity Name: | TOTAL DATA LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL DATA LATIN AMERICA, 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: | 10 Sep 2009 (16 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: | L09000087326 |
| FEI/EIN Number |
271208523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 NW 21 STREET, 240, MIAMI, FL, 33172 |
| Mail Address: | 10900 NW 21 STREET, 240, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORREGALES JULIO | Managing Member | 10900 NW 21 STREET STE.#240, MIAMI, FL, 33172 |
| SERRANO FRANCISCO | Manager | 10900 NW 21 STREET STE.#240, MIAMI, FL, 33172 |
| ACCOUNTAX OFFICE SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000454374 | TERMINATED | 1000000277113 | MIAMI-DADE | 2012-05-25 | 2032-05-30 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-14 |
| REINSTATEMENT | 2010-11-09 |
| CORLCMMRES | 2010-07-29 |
| Florida Limited Liability | 2009-09-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
