| Entity Name: | LATAM RISK CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM RISK CONSULTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2009 (16 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Aug 2018 (7 years ago) |
| Document Number: | L09000096520 |
| FEI/EIN Number |
271064667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 SW 12th Avenue, MIAMI, FL, 33129, US |
| Mail Address: | P.O. BOX 452333, MIAMI, FL, 33245-2333, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPPER JOHN M | President | P.O. BOX 452333, MIAMI, FL, 332452333 |
| PEPPER JOHN M | Agent | 1410 SW 12th Avenue, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000009564 | LATAM LOGISTICS | EXPIRED | 2010-01-29 | 2015-12-31 | - | PO BOX 452333, MIAMI, FL, 33245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2018-08-29 | LATAM RISK CONSULTING, LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-08-29 | 1410 SW 12th Avenue, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 1410 SW 12th Avenue, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1410 SW 12th Avenue, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment and Name Change | 2018-08-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
