| Entity Name: | FILTEC LATAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILTEC 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. |
| 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: | 12 Oct 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000188766 |
| FEI/EIN Number |
81-4523159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2885 SW 3RD AVE, 300A, MIAMI, FL, 33129 |
| Mail Address: | 2885 SW 3RD AVE, 300A, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKIL TUFIC | Manager | 2885 SW 3RD AVE, MIAMI, FL, 33129 |
| LEFEVRE ANDRES | Manager | 2885 SW 3RD AVE, MIAMI, FL, 33129 |
| AKIL TUFIC | Agent | 2885 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
