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LATIN AMERICA TRADE FINANCE LLC - Florida Company Profile

Company Details

Entity Name: LATIN AMERICA TRADE FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATIN AMERICA TRADE FINANCE 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: 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: 22 Apr 2010 (15 years ago)
Document Number: L10000043310
FEI/EIN Number 272467444

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

Address: 2555 COLLINS AVE, MIAMI BEACH, FL, 33140, US
Mail Address: 2555 COLLINS AVE, APT 405, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONDONO FERNANDO Managing Member 2555 COLLINS AVE, MIAMI BEACH, FL, 33140
LONDONO FERNANDO Agent 2555 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034880 LATAM TF ACTIVE 2017-04-02 2027-12-31 - 2555 COLLINS AVE, 405, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 2555 COLLINS AVE, APT 405, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-02-16 2555 COLLINS AVE, APT 405, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 2555 COLLINS AVE, APT 405, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State