| Entity Name: | ITQ LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| WORLWIDE CORPORATE ADMINISTRATORS LLC | Agent | 2330 Ponce de Leon Blvd., Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TORO OLVARRIA, IVAN GONZALO | Manager | HUERFANOS 1400 DEPTO 1926 C, SANTIAGO DE CHILE 8340428 CL |
| FLORES FLORES, MARYERLIN | Manager | PUERTO CALDERA 6755 DEPTO 106 D, LAS CONDES, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-28 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 2330 Ponce de León Blvd.,, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | WORLWIDE CORPORATE ADMINISTRATORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 2330 Ponce de Leon Blvd., Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-06-21 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
