Search icon

LATAM GAMES LLC - Florida Company Profile

Company Details

Entity Name: LATAM GAMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATAM GAMES 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: 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: 06 Jul 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000088066
FEI/EIN Number 45-5638626

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

Address: 5373 N. NOB HILL ROAD, Sunrise, FL, 33309, US
Mail Address: 5373 N. NOB HILL ROAD, Sunrise, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATAM GAMES LLC 401(K) PLAN 2017 455638626 2018-09-06 LATAM GAMES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3055930501
Plan sponsor’s address 7310 NW 41ST STREET, MIAMI, FL, 33166
LATAM GAMES RETIREMENT PLAN 2016 455638626 2017-09-15 LATAM GAMES LLC 0
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 9544528813
Plan sponsor’s address 7310 NW 41ST STREET, MIAMI, FL, 33166
LATAM GAMES PROFIT SHARING PLAN 2016 455638626 2017-09-15 LATAM GAMES LLC 0
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 9544528813
Plan sponsor’s address 7310 NW 41ST STREET, MIAMI, FL, 33166
LATAM GAMES RETIREMENT PLAN 2016 455638626 2018-09-06 LATAM GAMES LLC 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 9544528813
Plan sponsor’s address 7310 NW 41ST STREET, MIAMI, FL, 33166
LATAM GAMES PROFIT SHARING PLAN 2016 455638626 2018-09-06 LATAM GAMES LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 9544528813
Plan sponsor’s address 7310 NW 41ST STREET, MIAMI, FL, 33166
LATAM GAMES LLC 401(K) PLAN 2016 455638626 2017-09-15 LATAM GAMES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3055930501
Plan sponsor’s address 7310 NW 41ST STREET, MIAMI, FL, 33166
LATAM GAMES LLC 401(K) PLAN 2015 455638626 2016-10-13 LATAM GAMES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3055930501
Plan sponsor’s address 7310 NW 41ST STREET, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 455638626
Plan administrator’s name LATAM GAMES LLC
Plan administrator’s address 7310 NW 41ST STREET, MIAMI, FL, 33166
Administrator’s telephone number 3055930501

Key Officers & Management

Name Role
SOFTBOOKS, INC. Rep
SOFTBOOKS, INC. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 5373 N. NOB HILL ROAD, Sunrise, FL 33309 -
CHANGE OF MAILING ADDRESS 2020-06-30 5373 N. NOB HILL ROAD, Sunrise, FL 33309 -
REGISTERED AGENT NAME CHANGED 2020-06-30 SOFTBOOKS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 5373 N NOB HILL ROAD, Sunrise, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State