Entity Name: | LATAM INVESTMENT II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 23 Mar 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L17000066229 |
FEI/EIN Number | 36-4896988 |
Address: | 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
Mail Address: | 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
Name | Role | Address |
---|---|---|
PRETORES LLC | Authorized Member | 2330 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
I.W.P. INC. | Authorized Member | No data |
LATAMPIONEERS LLC | Authorized Member | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-27 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-27 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | No data |
LC AMENDMENT | 2017-03-30 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-04-27 |
LC Amendment | 2017-03-30 |
Florida Limited Liability | 2017-03-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State