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TAMBORA LATAM USA, LLC - Florida Company Profile

Company Details

Entity Name: TAMBORA LATAM USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMBORA LATAM USA, 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: 12 Mar 2020 (5 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L20000075598
FEI/EIN Number 85-0548045

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

Address: 3350 SW 148TH AVE STE 120, MIRAMAR, FL, 33027, US
Mail Address: 3350 SW 148TH AVE STE 120, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GBS CONSULTANTS, INC. Agent -
AYESTA INIGO Manager 3350 SW 148TH AVE STE 120, MIRAMAR, FL, 33027
SAN ANSELMO IVAN Manager 3350 SW 148TH AVE STE 120, MIRAMAR, FL, 33027
FRANCISCO BORJA DELCLAUX DEL AGUA Manager 3350 SW 148TH AVE STE 120, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2021-03-17
Florida Limited Liability 2020-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State