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LATINO CHARTER LLC - Florida Company Profile

Company Details

Entity Name: LATINO CHARTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATINO CHARTER 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 Oct 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000204885
FEI/EIN Number 82-2999813

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

Address: 10773 NW 58TH STREET, DORAL, FL, 33178, US
Mail Address: PO BOX 425, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA PABLO Manager 10613 NW 52 TERRACE, DORAL, 33178
MONTOYA MATEO Authorized Member 10613 NW 52 TERRACE, DORAL, FL, 33178
PENA LUZ Authorized Member CALLE 10 # 56-15, MEDELLIN
MONTOYA HECTOR Authorized Member CALLE 10 #56-15, MEDELLIN
Montoya Pablo Agent 10613 NW 52 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-19 - -
REGISTERED AGENT NAME CHANGED 2018-10-19 Montoya, Pablo -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDED AND RESTATED ARTICLES 2018-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-06 10773 NW 58TH STREET, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-08-06 10773 NW 58TH STREET, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2019-03-15
REINSTATEMENT 2018-10-19
LC Amended and Restated Art 2018-08-06
Florida Limited Liability 2017-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State