Entity Name: | DISTRIBUIDORA GLOBAL LATAM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DISTRIBUIDORA GLOBAL LATAM 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: | 21 Mar 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Sep 2021 (4 years ago) |
Document Number: | L18000073646 |
FEI/EIN Number |
82-5206321
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3403 NW 82ND AVE, DORAL, FL, 33122, US |
Mail Address: | 3403 NW 82ND AVE, DORAL, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAQUERO MENDEZ JUAN P | Manager | 3403 NW 82ND AVE, DORAL, FL, 33122 |
BAQUERO MENDEZ MANUEL R | Manager | 3403 NW 82ND AVE, DORAL, FL, 33122 |
SANZ MADRIZ JUAN A | Manager | 3403 NW 82ND AVE, DORAL, FL, 33122 |
BUSINESS FLORIDA SOLUTIONS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 3403 NW 82ND AVE, STE 310, DORAL, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2024-10-29 | 3403 NW 82ND AVE, STE 310, DORAL, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-10 | BUSINESS FLORIDA SOLUTIONS LLC | - |
REINSTATEMENT | 2021-09-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-15 | 3403 NW 82ND AVE, STE 330, DORAL, FL 33122 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-10-29 |
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-07-14 |
REINSTATEMENT | 2021-09-15 |
ANNUAL REPORT | 2019-04-28 |
Florida Limited Liability | 2018-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State