IVEO LATINAMERICAN TRADING LLC - Florida Company Profile
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| Entity Name: | IVEO LATINAMERICAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVEO LATINAMERICAN TRADING 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: | 29 Aug 2012 (13 years ago) |
| Date of dissolution: | 17 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2018 (7 years ago) |
| Document Number: | L12000111183 |
| FEI/EIN Number |
99-0380175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Address: | 1000 NW 57TH CT STE 940, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-VILLAMIL SANTIAGO | Manager | 1000 NW 57TH CT STE 940, MIAMI, FL, 33126 |
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | ALONSO & GARCIA PA | - |
| LC AMENDMENT | 2012-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-17 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| LC Amendment | 2012-09-27 |
| Florida Limited Liability | 2012-08-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State