| Entity Name: | LATIN AMERICAN FINTECH VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN AMERICAN FINTECH VENTURES 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: | 28 May 2021 (4 years ago) |
| Document Number: | L21000251142 |
| FEI/EIN Number |
87-1699718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA MAURICIO | Managing Member | DAVIVIENDA BLDG 1ST FL MERIDIANO BUSINESS, ESCAZU, SJ, 10203 |
| LARA MAURICIO | Manager | DAVIVIENDA BLDG 1ST FL MERIDIANO BUSINESS, ESCAZU, SJ, 10203 |
| F&S PROJECTS CORP | Agent | 1920 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-02 |
| Florida Limited Liability | 2021-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
