| Entity Name: | LATAM FINANCIAL PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM FINANCIAL PARTNERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2022 (3 years ago) |
| Document Number: | L17000180376 |
| FEI/EIN Number |
87-4831662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S DIXIE HIGHWAY, SUITE 352, CORAL GABLES, FL, 33146, UN |
| Mail Address: | 1172 S DIXIE HIGHWAY, SUITE 352, CORAL GABLES, FL, 33146, UN |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1943217 | 777 BRICKELL AVENUE, SUITE 547, MIAMI, FL, 33131 | 777 BRICKELL AVENUE, SUITE 547, MIAMI, FL, 33131 | 305-319-1411 | |||||||||||
|
||||||||||||||
| Form type | X-17A-5 |
| File number | 008-70974 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DANIEL | Manager | 1172 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Schwartz Daniel M | Agent | 1172 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000036936 | FUNDAMENTAL SECURITIES | ACTIVE | 2024-03-13 | 2029-12-31 | - | 777 BRICKELL AVE, SUITE 352, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | Schwartz, Daniel M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-02-16 |
| Florida Limited Liability | 2017-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
