| Entity Name: | LATINOAMERICANA DE INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATINOAMERICANA DE INVERSIONES 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: | 17 Nov 2014 (10 years ago) |
| Date of dissolution: | 29 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2018 (7 years ago) |
| Document Number: | L14000178097 |
| FEI/EIN Number |
47-2337033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8430 SW 40th ST, MIAMI, FL, 33155, US |
| Mail Address: | 8430 SW 40th ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JABOURS, CO | Agent | - |
| MONCADA OROZCO MIGUEL A | Manager | 8430 SW 40th ST, MIAMI, FL, 33155 |
| MONCADA ZAMBRANO MIGUEL A | Managing Member | 8430 SW 40th ST, MIAMI, FL, 33155 |
| COROMOTO ZAMBRANO BELKIS | Manager | 8430 SW 40th ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 8430 SW 40th ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 8430 SW 40th ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | JABOURs, CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 8430 SW 40th ST, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2014-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-03 |
| LC Amendment | 2014-11-19 |
| Florida Limited Liability | 2014-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
