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LATINAS FOR TRI LLC - Florida Company Profile

Company Details

Entity Name: LATINAS FOR TRI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATINAS FOR TRI 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: 03 Mar 2017 (8 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L17000048311
FEI/EIN Number APPLIED FOR

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

Address: 2899 COLLINS AVENUE, 1118, MIAMI BEACH, FL, 33140
Mail Address: 2899 COLLINS AVENUE, 1118, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACHAPEL ORFELINA I Manager 14035 NW 2ND AVENUE, MIAMI, FL, 33168
DEVIS AIDE Manager 2899 COLLINS AVENUE S-1118, MIAMI BEACH, FL, 33140
PENA FERNANDO O Manager 2899 COLLINS AVENUE S-1118, MIAMI BEACH, FL, 33140
DEVIS AIDE Agent 2899 COLLINS AVENUE, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State