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. |
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 |
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 |
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 | - |
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