| Entity Name: | LATAM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM USA, 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: | 06 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000019443 |
| FEI/EIN Number |
46-1977400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7418 NW 55TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7418 NW 55TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA JUAN P | Managing Member | 7418 NW 55TH ST, MIAMI, FL, 33166 |
| SERNA MAGDA | Managing Member | 7418 NW 55TH ST, MIAMI, FL, 33166 |
| TRIANA JUAN P | Agent | 7418 NW 55TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 7418 NW 55TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 7418 NW 55TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 7418 NW 55TH ST, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2013-02-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| LC Amendment | 2013-02-08 |
| Florida Limited Liability | 2013-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
