| Entity Name: | LATIN AMERICAN COMPLIANCE ASSOCIATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LATIN AMERICAN COMPLIANCE ASSOCIATION 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: | 07 Jun 2021 (4 years ago) |
| Document Number: | L21000263827 |
| FEI/EIN Number |
87-1082066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AVE, 209, DORAL, FL 33166 |
| Mail Address: | 3785 NW 82ND AVE, 209, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PINEDA, JOSE A | Agent | 3785 NW 82ND AVE, 209, DORAL, FL 33185 |
| DIAZ PINEDA, JOSE A | Authorized Member | 2373 NW 33RD TERRACE, COCONUT CREEK, FL 33066 |
| ROJAS SAGARNAGA, FRANCO E | Authorized Member | 2373 NW 33RD TERRACE, COCONUT CREEK, FL 33066 |
| DELGADO PERALTA, MARYEL VANESSA | Authorized Member | 2373 NW 33RD TERRACE, COCONUT CREEK, FL 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | DIAZ PINEDA, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 3785 NW 82ND AVE, 209, DORAL, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 3785 NW 82ND AVE, 209, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 3785 NW 82ND AVE, 209, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-20 |
| Florida Limited Liability | 2021-06-07 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
