LATIN INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | LATIN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN INVESTMENT GROUP, 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: | 16 Apr 2014 (11 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: | L14000062416 |
| FEI/EIN Number |
46-5423699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1047 NW 31ST AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1047 NW 31ST AVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE MARIO | Managing Member | 1047 NW 31 AVE, POMPANO BEACH, FL, 33069 |
| BUSTAMANTE ZOILA | Manager | 1047 NW 31 AVE, POMPANO BEACH, FL, 33069 |
| Perez Luz | Mgr | 1219 Stardust, North Lauderdale, FL, 33068 |
| Camacho Juan | Manager | 1047 NW 31ST AVE, POMPANO BEACH, FL, 33069 |
| Bustamante Mario | Agent | 1047 NW 31ST AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-26 | Bustamante, Mario | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-07-13 |
| AMENDED ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2016-01-22 |
| AMENDED ANNUAL REPORT | 2015-12-01 |
| AMENDED ANNUAL REPORT | 2015-11-19 |
| AMENDED ANNUAL REPORT | 2015-10-27 |
| LC Amendment | 2015-06-08 |
| ANNUAL REPORT | 2015-03-26 |
| Florida Limited Liability | 2014-04-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State