| Entity Name: | LATAM INVEST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM INVEST GROUP, 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: |
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: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000170894 |
| FEI/EIN Number |
83-1451374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER STREET, PH 1, MIAMI, FL, 33130, US |
| Mail Address: | 200 Diplomat Pkwy, Apt 525, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALBA VICTOR M | Manager | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| MESA MANUEL AESQ. | Agent | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 66 WEST FLAGLER STREET, PH 1, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-21 |
| Florida Limited Liability | 2018-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
