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GRUPO 361 LATIN AMERICA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO 361 LATIN AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO 361 LATIN AMERICA 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: 17 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000146588
FEI/EIN Number 46-3918714

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

Address: 17845 Key Vista Way, BOCA RATON, FL, 33496, US
Mail Address: 17845 Key Vista Way, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUCRE ENTERPRISES, LLC Manager -
UNITED STATES CORPORATION AGENTS, INC. Agent -
GHERSI GUSTAVO A Manager 150 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432
GHERSI GUSTAVO J Manager 150 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 17845 Key Vista Way, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2019-04-16 17845 Key Vista Way, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-09-21
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-24
Florida Limited Liability 2013-10-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State