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LATIN AMERICAN BUSINESS FAMILY CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN BUSINESS FAMILY CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATIN AMERICAN BUSINESS FAMILY CONSULTING 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.
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: 31 Jan 2019 (6 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L19000026127
FEI/EIN Number 611915888

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

Address: 7801 NW 37 ST, DORAL, FL, 33195, US
Mail Address: 7801 NW 37 ST, DORAL, FL, 33195, US
ZIP code: 33195
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBOTT DE FUNES MARGARET MARY Authorized Member 7801 NW 37 ST, DORAL, FL, 33195
LUCERO BRINGAS MARIA DE LOS A Authorized Member 3900 GAULT OCEAN DRIVE, Fort Lauderdale, FL, 33308
ABBOTT DE FUNES MARGARET MARY Agent 7801 NW 37 ST, DORAL, FL, 33195

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033071 PRENEUR EXPIRED 2019-03-12 2024-12-31 - 7801 NW 37 STREET, DORAL, FL, 33195

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
CHANGE OF MAILING ADDRESS 2020-03-18 7801 NW 37 ST, DORAL, FL 33195 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 7801 NW 37 ST, SPS9514, DORAL, FL 33195 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State