| Entity Name: | FINANCE LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINANCE 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: |
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: | 26 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2024 (6 months ago) |
| Document Number: | L22000329345 |
| FEI/EIN Number |
88-3451576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL 33137 |
| Mail Address: | 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESK CLIENT SERVICES LLC | Agent | - |
| GOMEZ, SAMUEL E | Authorized Person | 10573 BILLING STREET, ORLANDO, FL 32832 |
| MILANO, ALBA D | Manager | AV ESPAÑA 200, EDIF MARTIN MENDEZ, PORTAL 2 APT 6-2 ESTEPONA, MALAGA 29680 ES |
| OCHOA, NATHALY D | Authorized Person | 10573 BILLING STREET, ORLANDO, FL 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | ESK CLIENT SERVICES LLC | - |
| REINSTATEMENT | 2024-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-22 | 2915 BISCAYNE BLVD, STE 300, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2023-12-22 | - | - |
| LC DISSOCIATION MEM | 2022-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| REINSTATEMENT | 2024-11-22 |
| CORLCDSMEM | 2023-12-22 |
| ANNUAL REPORT | 2023-02-26 |
| CORLCDSMEM | 2022-08-11 |
| Florida Limited Liability | 2022-07-26 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
