| Entity Name: | LATIN AMERICA FINANCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN AMERICA FINANCES 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: | 14 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000052383 |
| FEI/EIN Number |
272588176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 S.W. 3RD ST., APT 3706, MIAMI, FL, 33130 |
| Mail Address: | 90 S.W. 3RD ST., APT 3706, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIQUE TRONCONE CPA PA | Agent | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| BAZANTES MARIA D | Managing Member | 90 S.W. 3RD ST., APT 3706, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 90 S.W. 3RD ST., APT 3706, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 90 S.W. 3RD ST., APT 3706, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ADDRESS CHANGE | 2010-06-21 |
| Florida Limited Liability | 2010-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
