| Entity Name: | E-TRADE LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E-TRADE LATIN AMERICA 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: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000207356 |
| FEI/EIN Number |
30-0958841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 N.W. 97TH AVE., DORAL, FL, 33172 |
| Mail Address: | 3333 N.W. 97TH AVE., DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA VASCO J | Managing Member | 3333 N.W. 97TH AVE., DORAL, FL, 33172 |
| SAUNDERS COLIN J | Managing Member | 3333 N.W. 97TH AVE., DORAL, FL, 33172 |
| RIOS LEOPOLDO J | Agent | 18501 PINES BLVD., STE. 101, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
