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LATBIG USA LLC - Florida Company Profile

Company Details

Entity Name: LATBIG USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATBIG 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.
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: 18 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000063592
FEI/EIN Number 46-5464902

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

Address: 7860 NW 71 STREET, SUITE 111, MIAMI, FL, 33166
Mail Address: 7860 NW 71 STREET, SUITE 111, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS ABELARDO Authorized Member 7860 NW 71 STREET, SUITE 111, MIAMI, FL, 33166
ARIAS GUILLERMO Authorized Member 7860 NW 71 STREET, SUITE 111, MIAMI, FL, 33166
ARIAS ABELARDO Agent 7860 NW 71 STREET, SUITE 111, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000035730 LATBIG EXPIRED 2017-04-04 2022-12-31 - 7860 NW 71 STREET UNIT 111, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-04-27 ARIAS, ABELARDO -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 7860 NW 71 STREET, SUITE 111, MIAMI, FL 33166 -
LC AMENDMENT 2014-10-16 - -

Documents

Name Date
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01
LC Amendment 2014-10-16
Florida Limited Liability 2014-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State