| Entity Name: | LATINO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATINO TRADE 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: |
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: | 05 Sep 2019 (6 years ago) |
| Document Number: | L19000224847 |
| FEI/EIN Number |
84-3165300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Hialeah Dr, HIALEAH, FL, 33010, US |
| Mail Address: | 550 Hialeah Dr, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fabian Robaina | Owne | 550 Hialeah Dr, HIALEAH, FL, 33010 |
| ROBAINA FABIAN | Agent | 550 Hialeah Dr, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-15 | 550 Hialeah Dr, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-15 | 550 Hialeah Dr, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-15 | 550 Hialeah Dr, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-15 |
| Florida Limited Liability | 2019-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
