| Entity Name: | LATSY IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATSY IMPORT & EXPORT 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: | 17 Feb 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000020812 |
| FEI/EIN Number |
275025204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6945 NW 82 ND AV Miami, Miami, FL, 33166, US |
| Mail Address: | 6945 NW 82 Nd Av, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA FERNANDO J | Manager | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| MONTENEGRO VALENTINA | Manager | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| DA COSTA FERNANDO | Agent | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 6945 NW 82 ND AV Miami, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 6945 NW 82 ND AV Miami, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-14 | 11402 NW 41ST STREET, SUITE 211 #516, DORAL, FL 33178 | - |
| REINSTATEMENT | 2018-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-14 | DA COSTA, FERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| REINSTATEMENT | 2018-03-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-09-13 |
| REINSTATEMENT | 2012-12-03 |
| Florida Limited Liability | 2011-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
