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ALTAMIRA INTERNATIONAL LLC

Company Details

Entity Name: ALTAMIRA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Jul 2019 (6 years ago)
Date of dissolution: 13 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2024 (2 months ago)
Document Number: L19000181781
FEI/EIN Number 38-4124717
Address: 66 W Flagler Street, 9th Floor, Miami, FL 33130
Mail Address: 66 W Flagler Street, 9th Floor, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
FBM INTERNATIONAL ADVISORY LLC Agent

Manager

Name Role Address
MALKENSON, DANIEL D, SR Manager VALENTIN VERGARA 1644, BUENOS AIRES, BA 1602 AR
SCHWARZ, MIGUEL M, SR Manager VIRREY LORETO 1833, BUENOS AIRES, BA 1426 AR

Authorized Member

Name Role Address
MALKENSON, CECILIA C, SRA Authorized Member AV. C LARRALDE 2627, BUENOS AIRES, BA 1429 AR
SCHWARZ, JONATHAN J, SR Authorized Member GUATEMALA 5549, BUENOS AIRES, BA 1425 AR
MALKENSON, GABRIELA G, SRA Authorized Member DOMINGO DE ACASSUSO 2027, BUENOS AIRES, BA 1636 AR

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 66 W Flagler Street, 9th Floor, Miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2020-02-13 66 W Flagler Street, 9th Floor, Miami, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 66 W Flagler Street, 9th Floor, Miami, FL 33130 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-13
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-13
Florida Limited Liability 2019-07-15

Date of last update: 16 Jan 2025

Sources: Florida Department of State