Entity Name: | US LATAM TRADE SOLUTIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
US LATAM TRADE SOLUTIONS 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: | 22 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: | L13000027598 |
FEI/EIN Number |
46-2116591
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10891 NW 78th Terrace, DORAL, FL, 33178, US |
Mail Address: | 10891 NW 78th Terrace, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CALCANO DAVID J | Manager | 10891 NW 78th Terrace, DORAL, FL, 33178 |
BATAILLE BASHIR | Managing Member | 1975 GRANT STREET #404, DENVER, CO, 80203 |
CALCANO DAVID J | Agent | 10891 NW 78th Terrace, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 10891 NW 78th Terrace, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2015-04-13 | 10891 NW 78th Terrace, DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 10891 NW 78th Terrace, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-13 |
ANNUAL REPORT | 2014-04-29 |
Florida Limited Liability | 2013-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State