LATAM HOTEL SYSTEMS LLC - Florida Company Profile
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| Entity Name: | LATAM HOTEL SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000043244 |
| FEI/EIN Number | 451587424 |
| Address: | 1730 North East 140 St, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1730 North East 140 St, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSAS HERNAN P | Managing Member | 1730 North East 140 St, NORTH MIAMI, FL, 33181 |
| Rodriguez Alberto A | Manager | 8975 W 33 Rd, Hialeah Gardens, FL, 330181882 |
| Rosas Santiago H | Manager | 1730 North East 140 St, NORTH MIAMI, FL, 33181 |
| LORENZO JOSE E | Agent | 335 S Biscayne Blvd., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 335 S Biscayne Blvd., Apt 2605 East, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-02 | 1730 North East 140 St, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-02 | 1730 North East 140 St, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-05 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-03-22 |
| EIN | 2011-04-12 |
| Florida Limited Liability | 2011-04-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State