| Entity Name: | LATINOTRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATINOTRADING 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: | 23 Mar 2012 (13 years ago) |
| Date of dissolution: | 01 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2019 (5 years ago) |
| Document Number: | L12000040854 |
| FEI/EIN Number |
45-4871105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 NW 62 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 160 NW 62 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ SERGIO M | Managing Member | 160 NW 62ND AVE, MIAMI, FL, 33126 |
| Paz Eldis | Auth | 160 NW 62 AVE, MIAMI, FL, 33126 |
| PAZ ELDIS M | Agent | 160 NW 62ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 160 NW 62ND AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-12 | 160 NW 62 AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 160 NW 62 AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
