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LATAM FREIGHT FORWARDER LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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