| Entity Name: | LATAM TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM TRADING GROUP 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: | 07 Oct 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: | L20000315388 |
| FEI/EIN Number |
86-2657130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 BRICKELL BAY DRIVE,, MIAMI, FL, 33131, US |
| Mail Address: | 905 BRICKELL BAY DRIVE,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO NELLY E | Authorized Representative | 905 BRICKELL BAY DRIVE,, MIAMI, FL, 33131 |
| BLANCO JORGE L | Authorized Representative | 905 BRICKELL BAY DRIVE,, MIAMI, FL, 33131 |
| BLANCO JORGE E | Agent | 905 BRICKELL BAY DRIVE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 905 BRICKELL BAY DRIVE,, SUITE 628, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 905 BRICKELL BAY DRIVE,, SUITE 628, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 905 BRICKELL BAY DRIVE,, SUITE 628, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
