| Entity Name: | LATAM RETAIL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM RETAIL ENTERPRISES, 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: | 18 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000086678 |
| Address: | 7301 SW 57 COURT, 525, MIAMI, FL, 33143 |
| Mail Address: | 7301 SW 57 COURT, 525, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALERDI JOE | Managing Member | 7301 SW 57 COURT, SUITE 525, MIAMI, FL, 33143 |
| GONZALEZ NELSON | Managing Member | 7301 SW 57 COURT, SUITE 525, MIAMI, FL, 33143 |
| CHENG FRANK | Managing Member | 7301 SW 57 COURT, SUITE 525, MIAMI, FL, 33143 |
| BALERDI JOE | Agent | 7301 SW 57 COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
