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FILTEC LATAM, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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