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BOLT LATAM LLC - Florida Company Profile

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Company Details

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

BOLT 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: 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: 08 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L20000269512
FEI/EIN Number 65-0552066

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

Address: 10310 NW 121st Way, Medley, FL, 33178, US
Mail Address: 10310 NW 121st Way, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LUNA RAUL E Manager 10310 NW 121st. Way Suite 100, Medley, FL, 33178
Schachtel Daniel Manager 10310 NW 121st. WAY, MEDLEY, FL, 33178
Diaz-Aroca Jorge Manager 10310 NW 121st. Way Suite 100, Medley, FL, 33178
Naftali Mizrachi Manager 10310 NW 121st. WAY, MEDLEY, FL, 33178
Diaz-Aroca Jorge Agent 10310 NW 121st Way, Medley, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-27 Diaz-Aroca, Jorge -
REGISTERED AGENT ADDRESS CHANGED 2021-10-01 10310 NW 121st Way, SUITE 100, Medley, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-01 10310 NW 121st Way, SUITE 100, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-10-01 10310 NW 121st Way, SUITE 100, Medley, FL 33178 -
LC AMENDMENT AND NAME CHANGE 2021-02-01 BOLT LATAM LLC -
LC AMENDMENT 2021-01-28 - -
LC AMENDMENT 2021-01-04 - -
CONVERSION 2020-09-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000007387. CONVERSION NUMBER 500000205505

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-10-01
LC Amendment and Name Change 2021-02-01
ANNUAL REPORT 2021-01-29
LC Amendment 2021-01-28
Florida Limited Liability 2020-09-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State