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LATINO GANG LLC - Florida Company Profile

Company Details

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

LATINO GANG 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: 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: 23 Apr 2019 (6 years ago)
Document Number: L19000110815
FEI/EIN Number 862235691

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

Address: 5601 Collins Ave, 1404, Miami Beach, FL, 33140, US
Mail Address: 5601 Collins Ave, 1404, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUERVO DANIEL Manager 5601 Collins Ave, Miami Beach, FL, 33140
CUERVO DANIEL Agent 5601 Collins Ave, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 5601 Collins Ave, 1404, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2021-02-23 5601 Collins Ave, 1404, Miami Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 5601 Collins Ave, #1404, Miami Beach, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-15
Florida Limited Liability 2019-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State