| Entity Name: | LATINOAMERICA EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATINOAMERICA EXPRESS, 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: | 14 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | L22000074644 |
| FEI/EIN Number |
880839375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5636 JOHNSON ST, HOLLYWOOD, FL, 33021, UN |
| Mail Address: | 5636 JOHNSON ST, HOLLYWOOD, FL, 33021, UN |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JAMES R | Authorized Member | 19730 NW 7TH ST, PEMBROKE PINES, FL, 33029 |
| MONTOYA ANDRES F | Authorized Member | 17767 SW 32 ST, MIRAMAR, FL, 33029 |
| TORRES ROBAYO CARLOS A | Authorized Member | 3028 NW 72ND AVE SUITE 31, MIAMI, FL, 33122 |
| TORRES CARLOS AAMBR | Agent | 5636 Johnson Street, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000060731 | MI CASILLERO VIRTUAL | ACTIVE | 2022-05-14 | 2027-12-31 | - | 5636 JOHNSON STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | TORRES, CARLOS A, AMBR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 5636 Johnson Street, Hollywood, FL 33021 | - |
| LC AMENDMENT | 2022-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-22 |
| LC Amendment | 2022-03-16 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
