LATAM FINANCIAL PARTNERS LLC - Florida Company Profile
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| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State