| Entity Name: | LATIN AMERICA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN AMERICA TRADING 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 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000194312 |
| FEI/EIN Number |
35-2560363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17945 SW 97TH AVE, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 17945 SW 97TH AVE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA HORA MIGUEL S | President | 17945 SW 97TH AVE, PALMETTO BAY, FL, 33157 |
| DA HORA MIGUEL S | Agent | 17945 SW 97TH AVE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 17945 SW 97TH AVE, 540, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 17945 SW 97TH AVE, 540, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 17945 SW 97TH AVE, 540, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-09-16 |
| Florida Limited Liability | 2015-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
