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LATAM INVESTMENT II, LLC

Company Details

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

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

Authorized Member

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

Events

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

Documents

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