Search icon

US INVESTORS LATAM LLC - Florida Company Profile

Company Details

Entity Name: US INVESTORS LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US INVESTORS LATAM 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: 16 Oct 2015 (10 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: L15000176774
FEI/EIN Number 47-5343805

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

Address: 20815 NE 16TH AVE UNIT B35, MIAMI, FL, 33179
Mail Address: 20815 NE 16TH AVE UNIT B35, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STERENTAL MOISES Manager 20815 NE 16TH AVE UNIT B35, MIAMI, FL, 33179
Sterental Moises Agent 20815 NE 16TH AVE UNIT B35, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-04-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 Sterental, Moises -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 20815 NE 16TH AVE UNIT B35, MIAMI, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-02
REINSTATEMENT 2017-04-28
Florida Limited Liability 2015-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State