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LATINLISTS CR S.A. LLC - Florida Company Profile

Company Details

Entity Name: LATINLISTS CR S.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATINLISTS CR S.A. 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: 16 Jul 2018 (7 years ago)
Date of dissolution: 30 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: L18000170685
FEI/EIN Number 83-1230990

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

Address: 20900 NE 30 AVENUE, SUITE 102, MIAMI, FL, 33180, UN
Mail Address: 20900 NE 30 AVENUE, SUITE 102, MIAMI, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIAN MOSCU Authorized Representative 20900 NE 30 AVENUE, SUITE 102, MIAMI, FL, 33180
WEISLEDER JONATHAN Authorized Representative 20900 NE 30 AVENUE, SUITE 102, MIAMI, FL, 33180
ROYCE CORPORATION Manager -
ROYCE CORPORATION Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081435 LATINLISTS CR SOCIEDAD ANONIMA EXPIRED 2018-07-30 2023-12-31 - 20900 NE 30 AVENUE, SUITE 102, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-07-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State