Search icon

CROSS BORDER LATAM LLC - Florida Company Profile

Company Details

Entity Name: CROSS BORDER LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSS BORDER LATAM 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: 24 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000241204
FEI/EIN Number 84-3312656

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

Address: 2295 S HIAWASSEE RD, ORLANDO, FL, 32835, US
Mail Address: 2295 S HIAWASSEE RD, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINERLOG USA LLC. Authorized Member -
HUTTER ACCOUNTING AND CONSULTING SERVICES LLC Agent -
ACR MACHADO LLC Authorized Member -
RODRIGUES MACHADO THIAGO Manager RUA HAVAI 492, SAO PAULO, SP, 01259000
H J BARACAT FABIO O Manager PRACA GENERAL GENTIL FALCAO 108, SAO PAULO, SP, 04571150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 2295 S HIAWASSEE RD, SUITE 205, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2022-04-29 2295 S HIAWASSEE RD, SUITE 205, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2295 S HIAWASSEE RD, SUITE 205, ORLANDO, FL 32835 -
LC AMENDMENT AND NAME CHANGE 2020-09-30 CROSS BORDER LATAM LLC -

Documents

Name Date
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
LC Amendment and Name Change 2020-09-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State