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LW LATAM PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: LW LATAM PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LW LATAM PARTNERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: L23000186091
FEI/EIN Number 923635716

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1395 BRICKELL AVENUE, SUITE 907, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVENUE, SUITE 907, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JUAN Authorized Person 881 OCEAN DR, APT 4B, KEY BISCAYNE, FL, 33149
ZALLES CARLOS Manager 1395 BRICKELL AVENUE STE 907, MIAMI, FL, 33131
FONSECA RAUL Manager 1395 BRICKELL AVENUE STE 907, MIAMI, FL, 33131
ZALLES CARLOS Agent 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 1395 BRICKELL AVENUE, SUITE 907, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-26 1395 BRICKELL AVENUE, SUITE 907, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2023-04-26
Florida Limited Liability 2023-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State