Entity Name: | LAT LATIN AMERICA TRADE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAT LATIN AMERICA TRADE, 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: | 22 Jan 2010 (15 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L10000007855 |
FEI/EIN Number |
273325870
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4141 NE 2ND AVE, UNIT #105A, MIAMI, FL, 33137 |
Mail Address: | 770 BRICKELL KEY DR #1008, MIAMI, FL, 33131 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NARANJO ERIKA N | Managing Member | 770 BRICKELL KEY DR #1008, MIAMI, FL, 33131 |
MARVAL ZULUIMA | Managing Member | 8231 NW 107TH CT#6, DORAL, FL, 33178 |
BW&T BUSINESS ADVISERS, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000058567 | CASA INTERIOR | EXPIRED | 2012-06-13 | 2017-12-31 | - | 700 BRICKELL KEY DR, #1008, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-06-13 | 4141 NE 2ND AVE, UNIT #105A, MIAMI, FL 33137 | - |
LC AMENDMENT | 2011-04-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-03-21 | BW&T BUSINESS ADVISERS, INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 3600 RED ROAD, 301, MIRAMAR, FL 33025 | - |
LC AMENDMENT | 2010-06-01 | - | - |
CHANGE OF MAILING ADDRESS | 2010-06-01 | 4141 NE 2ND AVE, UNIT #105A, MIAMI, FL 33137 | - |
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ZULUIMA MARVAL, VS LAT LATIN AMERICA TRADE LLC, etc., et al., | 3D2017-1065 | 2017-05-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Zuluima Marval |
Role | Appellant |
Status | Active |
Representations | PETER A. TAPPERT |
Name | LAT LATIN AMERICA TRADE, LLC |
Role | Appellee |
Status | Active |
Representations | SCOTT DICKINSON, DAVID E. MARKO |
Name | Erika N. Naranjo |
Role | Appellee |
Status | Active |
Name | Hon. Thomas J. Rebull |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-04-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-03-28 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Citation |
Docket Date | 2017-12-13 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Zuluima Marval |
Docket Date | 2017-11-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ RB-30 days to 12/13/17 |
Docket Date | 2017-11-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Zuluima Marval |
Docket Date | 2017-10-18 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | LAT LATIN AMERICA TRADE, LLC |
Docket Date | 2017-10-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | LAT LATIN AMERICA TRADE, LLC |
Docket Date | 2017-10-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB (Erika N. Naranjo)-15 days to 10/18/17 |
Docket Date | 2017-09-25 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ Supplement Record |
Docket Date | 2017-09-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Zuluima Marval |
Docket Date | 2017-08-28 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s August 25, 2017 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the trial exhibits as stated in said motion. |
Docket Date | 2017-08-25 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | Zuluima Marval |
Docket Date | 2017-07-19 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2017-07-17 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Stay Denied (OD26) ~ Upon consideration, appellee Erika N. Naranjo¿s motion for review is hereby denied. ROTHENBERG, C.J., and EMAS and LUCK, JJ., concur. |
Docket Date | 2017-07-14 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion for review |
On Behalf Of | Zuluima Marval |
Docket Date | 2017-07-14 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Zuluima Marval |
Docket Date | 2017-07-05 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellant is ordered to file a response within ten (10) days of the date of this order to the appellee Erika N. Naranjo¿s motion for review. ROTHENBERG, C.J., and EMAS and LUCK, JJ., concur. |
Docket Date | 2017-06-30 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review |
On Behalf Of | LAT LATIN AMERICA TRADE, LLC |
Docket Date | 2017-05-09 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
Docket Date | 2017-05-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2017-05-09 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Zuluima Marval |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-21 |
ANNUAL REPORT | 2014-06-10 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-06-13 |
LC Amendment | 2011-04-18 |
ANNUAL REPORT | 2011-03-21 |
LC Amendment | 2010-06-01 |
Reg. Agent Change | 2010-06-01 |
CORLCMMRES | 2010-06-01 |
Florida Limited Liability | 2010-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State