| Entity Name: | LATAM HOTEL SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM HOTEL SYSTEMS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
