| Entity Name: | LATAM INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM INVESTMENTS USA 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: | 16 May 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2024 (5 months ago) |
| Document Number: | L22000228553 |
| FEI/EIN Number |
36-5021697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6408 S Goldenrod Rd, Unit C, ORLANDO, FL, 32822, US |
| Mail Address: | 6408 S Goldenrod Rd, Unit C, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL BERNAL HECTOR E | Manager | 6408 S Goldenrod Rd, ORLANDO, FL, 32822 |
| Carvajal Hector | Agent | 6408 S Goldenrod Rd, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-28 | 6408 S Goldenrod Rd, Unit C, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-28 | 6408 S Goldenrod Rd, Unit C, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-28 | Carvajal, Hector | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-28 | 6408 S Goldenrod Rd, Unit C, ORLANDO, FL 32822 | - |
| REINSTATEMENT | 2024-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-11-28 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-05-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
