| Entity Name: | LATIN UNIVERSAL RECORDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN UNIVERSAL RECORDS 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: | 04 Feb 2022 (3 years ago) |
| Document Number: | L22000062000 |
| FEI/EIN Number |
88-0743255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 W 84th st, Hialeah, FL, 33018, US |
| Mail Address: | 3120 W 84th st, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA GRACA BRYAN J | Authorized Member | 1375 SW 101st way, Pembroke Pines, FL, 33025 |
| DA GRACA BRYAN J | Agent | 1375 SW 101st way, Miami, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000156925 | RENEW PRODUCTIONS | ACTIVE | 2024-12-27 | 2029-12-31 | - | 17960 NW 59TH AVE, UNIT 103, HIALEAH, FL, 33015 |
| G23000136969 | RENEW EVENTS | ACTIVE | 2023-11-08 | 2028-12-31 | - | 10929 W 33RD CT, HIALEAH, FL, 33018 |
| G23000134361 | 305 PRODUCTION | ACTIVE | 2023-11-01 | 2028-12-31 | - | 10929 W 33 RD CT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 17960 NW 59th Ave, #103, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 17960 NW 59th Ave, #103, Miami, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 17960 NW 59th Ave, #103, Miami, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | DA GRACA, BRYAN J | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-25 |
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-21 |
| Florida Limited Liability | 2022-02-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
