| Entity Name: | LATIN-CARIBBEAN CONSULTING & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN-CARIBBEAN CONSULTING & TRADING, 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 21 Oct 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L13000091395 |
| FEI/EIN Number |
46-3057123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14515 SW 58TH TERRACE, MIAMI, FL, 33183, US |
| Mail Address: | 14515 SW 58TH TERRACE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA RAMOS AMILKAR RAFAEL | Manager | 14515 SW 58TH TER, MIAMI, FL, 33183 |
| MATA RAMOS AMILKAR R | Agent | 14515 SW 58TH TER, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-10-21 | - | - |
| LC AMENDMENT | 2016-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-04 | MATA RAMOS, AMILKAR R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | 14515 SW 58TH TER, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-10-21 |
| LC Amendment | 2016-09-22 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-04-11 |
| Florida Limited Liability | 2013-06-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
