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LATAM NANO-ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: LATAM NANO-ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATAM NANO-ADVISORS, 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: 02 Feb 2017 (8 years ago)
Date of dissolution: 13 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2020 (5 years ago)
Document Number: L17000026892
FEI/EIN Number 81-5247988

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

Address: 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIERA JUAN C Manager 2600 S. DOUGLAS RD., CORAL GABLES, FL, 33134
Sierra Mauricio Manager 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134
RIERA JUAN C Agent 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 2000 Ponce de Leon Blvd, Suite 516A, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-02-19 2000 Ponce de Leon Blvd, Suite 516A, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 2000 Ponce de Leon Blvd, Suite 516A, Coral Gables, FL 33134 -
LC DISSOCIATION MEM 2018-10-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-13
ANNUAL REPORT 2019-02-19
CORLCDSMEM 2018-10-30
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State