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LATIN DIVA ENTERPRISES L.L.C. - Florida Company Profile

Company Details

Entity Name: LATIN DIVA ENTERPRISES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATIN DIVA ENTERPRISES L.L.C. 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: 16 Nov 2012 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000145627
FEI/EIN Number 20-5873846

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

Mail Address: 999 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Address: 999 Brickell BAY DRIVE, #1511, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES IRIS Manager 500 NE 78th Street, MIAMI, FL, 33138
NIEVES IRIS Agent 500 NE 78th Street, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 999 Brickell BAY DRIVE, #1511, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-07-02 500 NE 78th Street, 7, MIAMI, FL 33138 -
REINSTATEMENT 2019-07-02 - -
CHANGE OF MAILING ADDRESS 2019-07-02 999 Brickell BAY DRIVE, #1511, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2021-03-11
REINSTATEMENT 2019-07-02
REINSTATEMENT 2017-09-28
REINSTATEMENT 2016-11-28
REINSTATEMENT 2015-12-03
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State