Entity Name: | LATAM FREIGHT FORWARDER LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LATAM FREIGHT FORWARDER 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: | 18 Aug 2014 (11 years ago) |
Date of dissolution: | 24 Jan 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Jan 2022 (3 years ago) |
Document Number: | L14000129538 |
FEI/EIN Number |
47-1644816
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8000 NW 29TH ST., DORAL, FL, 33122, US |
Mail Address: | 8000 NW 29TH ST., DORAL, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOCO ROSANGELA | Manager | 1900 N BAYSHORE DR APT 4904, MIAMI, FL, 33132 |
SILVA ROSAMARINA | Authorized Member | 685 NW 123 AVE., MIAMI, FL, 33182 |
FIANO GUSART LUIS F | Manager | 1947 SW 22ND TERR, MIAMI, FL, 33145 |
FIANO GUSART LUIS F | Agent | 8000 NW 29TH ST., DORAL, FL, 33122 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000006217 | LATAM FREIGHT, LLC | ACTIVE | 2020-01-14 | 2025-12-31 | - | 8000 NW 29TH ST, DORAL, FL, 33122 |
G16000093261 | LATAM XPRESS | EXPIRED | 2016-08-27 | 2021-12-31 | - | 8000 NW 29TH ST, DORAL, FL, 33122 |
G16000093264 | LATAM CARGO | EXPIRED | 2016-08-27 | 2021-12-31 | - | 8000 NW 29TH ST, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-01-24 | - | - |
LC NAME CHANGE | 2020-02-24 | LATAM FREIGHT FORWARDER LLC | - |
LC AMENDMENT | 2016-11-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-11-21 | 8000 NW 29TH ST., DORAL, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2016-11-21 | FIANO GUSART, LUIS FERNANDO | - |
CHANGE OF MAILING ADDRESS | 2016-11-21 | 8000 NW 29TH ST., DORAL, FL 33122 | - |
LC AMENDMENT | 2016-04-22 | - | - |
LC AMENDMENT | 2015-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-08-24 | 8000 NW 29TH ST., DORAL, FL 33122 | - |
LC AMENDMENT | 2015-08-24 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-01-24 |
ANNUAL REPORT | 2021-02-25 |
LC Name Change | 2020-02-24 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-01-24 |
LC Amendment | 2016-11-21 |
LC Amendment | 2016-04-22 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State