| Entity Name: | LATAM EXCHANGE CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM EXCHANGE CO 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: | 03 Oct 2012 (13 years ago) |
| Date of dissolution: | 20 Mar 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2014 (11 years ago) |
| Document Number: | L12000125934 |
| FEI/EIN Number |
46-1126075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVE, MIAMI, FL, 33130, US |
| Mail Address: | 600 BRICKELL AVE., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN & GUZMAN, P.A. | Agent | - |
| HANNA CHRISTOPHER | Manager | 9130 S DADELAND BLVD, STE 1509, MIAMI, FL, 33156 |
| PAPARELLA FLAVIO A | Manager | 9130 S DADELAND BLVD, STE 1509, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 600 BRICKELL AVE, SUITE 1530, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 600 BRICKELL AVE, SUITE 1530, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-03-20 |
| ANNUAL REPORT | 2013-01-11 |
| Florida Limited Liability | 2012-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
