Search icon

LATIN AMERICAN MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATIN AMERICAN MANAGEMENT SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jul 2012 (13 years ago)
Document Number: L12000087110
FEI/EIN Number 45-5619168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10425 NW 61 LN, DORAL, FL, 33178, US
Mail Address: 10425 NW 61 LN, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hidalgo Jesus Managing Member 10425 NW 61 LN, DORAL, FL, 33178
Hidalgo Lizardo Arturo J Manager 10425 NW 61 LN, DORAL, FL, 33178
HIDALGO JESUS Agent 10425 NW 61 LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 10425 NW 61 LN, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-02-19 10425 NW 61 LN, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 10425 NW 61 LN, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7200427706 2020-05-01 0455 PPP 10425 NW 61LN, Doral, FL, 33178
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12672.57
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State