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