| Entity Name: | LATAM FINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LATAM FINTECH 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: | 05 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L21000016189 |
| FEI/EIN Number |
86-1704135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LATAM GLOBAL ADVISORS, LLC | Manager |
| ABITOS ADVISORS, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | ABITOS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-28 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-01-05 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
