| Entity Name: | LATINOS FINANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATINOS FINANCE 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: | 22 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000074861 |
| FEI/EIN Number |
46-2830691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12741 SW 42 ST, 303, MIAMI, FL, 33175 |
| Mail Address: | 12741 SW 42 ST, 303, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO RAFAEL | Manager | 12741 SW 42 ST #303, MIAMI, FL, 33175 |
| CASTILLO RAFAEL | Agent | 12741 SW 42 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-24 |
| Florida Limited Liability | 2013-05-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
