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MULTILATINA CONSORTIUM LLC - Florida Company Profile

Company Details

Entity Name: MULTILATINA CONSORTIUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTILATINA CONSORTIUM 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.
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: 19 Apr 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000057736
FEI/EIN Number NOT APPLICABLE

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

Address: 1228 West Avenue, SUITE 601, MIAMI, FL, 33139, US
Mail Address: 1228 West Avenue, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA GUSTAVO Managing Member 1228 WEST AVENUE SUITE 601, MIAMI BEACH, FL, 33139
MONTES NICOLAS Agent 1228 WEST AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-30 1228 West Avenue, SUITE 601, MIAMI, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 1228 WEST AVENUE, SUITE 601, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-03-30 1228 West Avenue, SUITE 601, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-03-30 MONTES, NICOLAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2016-03-30
Florida Limited Liability 2013-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State