| Entity Name: | ITQ LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ITQ LATAM 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: | 21 Jun 2021 (4 years ago) |
| Date of dissolution: | 28 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | L21000288399 |
| FEI/EIN Number |
30-1272284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 Ponce de León Blvd.,, Coral Gables, FL 33134 |
| Mail Address: | 2330 Ponce de León Blvd.,, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO OLVARRIA, IVAN GONZALO | Manager | HUERFANOS 1400 DEPTO 1926 C, SANTIAGO DE CHILE 8340428 CL |
| WORLWIDE CORPORATE ADMINISTRATORS LLC | Agent | 2330 Ponce de Leon Blvd., Coral Gables, FL 33134 |
| FLORES FLORES, MARYERLIN | Manager | PUERTO CALDERA 6755 DEPTO 106 D, LAS CONDES, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ITQ ONE LLC. CONVERSION NUMBER 300000242763 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 2330 Ponce de León Blvd.,, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 2330 Ponce de León Blvd.,, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | WORLWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 2330 Ponce de Leon Blvd., Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-06-21 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
