| Entity Name: | LATIN AMERICAN FINANCIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN AMERICAN FINANCIAL INVESTMENTS 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: | 07 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | L11000041708 |
| FEI/EIN Number |
90-0681993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5133 NW 114 PLACE, DORAL, FL, 33178, US |
| Mail Address: | 5133 NW 114 PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LORENZO JOSE VILLARROEL AND FADUA SOUK | Manager | 5133 NW 114 PLACE, DORAL, FL, 33178 |
| VILLARROEL Lorenzo J | Agent | 5133 nw 114 place, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 5133 nw 114 place, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-31 | VILLARROEL, Lorenzo Jose | - |
| LC AMENDMENT | 2021-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 5133 NW 114 PLACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 5133 NW 114 PLACE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2016-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-06-01 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-04-05 |
| LC Amendment | 2021-11-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
