| Entity Name: | LATAM INVESTMENT INDUSTRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM INVESTMENT INDUSTRY 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: |
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: | 21 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 May 2021 (4 years ago) |
| Document Number: | L20000296789 |
| FEI/EIN Number |
85-3787769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 W 84th Street, Hialeah, FL, 33018, US |
| Mail Address: | 3408 W 84th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE BAS ULISES | Manager | 3408 W 84th Street, Hialeah, FL, 33018 |
| LE BAS IGNACIO | Manager | 3408 W 84th Street, Hialeah, FL, 33018 |
| RESIDENCIAS MGT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 3408 W 84th Street, Suite 303, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 3408 W 84th Street, Suite 303, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 3408 W 84th Street, Suite 303, Hialeah, FL 33018 | - |
| LC AMENDMENT | 2021-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-05-21 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
