| Entity Name: | LATIN LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN LENDING 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: | 11 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000244708 |
| FEI/EIN Number |
85-2931204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AVE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZQUERRA NORMA C | Manager | 3105 NW 107TH AVENUE, DORAL, FL, 33172 |
| ALEXANDER G. CUBAS, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000117366 | BANCO LATINO | ACTIVE | 2020-09-09 | 2025-12-31 | - | 9580 SW 107TH AVE, SUITE 202, MIAMI,, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-15 | 3105 NW 107 AVE, STE 602-A, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-15 | 3105 NW 107 AVE, STE 602-A, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-09-15 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
