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LATIN PAPER AND SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: LATIN PAPER AND SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATIN PAPER AND SUPPLIES 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: 03 Dec 2009 (15 years ago)
Date of dissolution: 06 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2015 (10 years ago)
Document Number: L09000115010
FEI/EIN Number 271424472

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

Address: 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL, 33134
Mail Address: 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINO SANDRA Manager 100 ALMERIA AVENUE STE 200, CORAL GABLES, FL, 33134
VALENTINO FELICE Manager 100 ALMERIA AVENUE STE 200, CORAL GABLES, FL, 33134
VILLEGAS FRANCISCO J Agent 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000073093 LPS EXPIRED 2010-08-09 2015-12-31 - 100 ALMERIA AVENUE, STE 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-06
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State