LATIN AMERICAN TRADERS LLC - Florida Company Profile
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| Entity Name: | LATIN AMERICAN TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN AMERICAN TRADERS 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: | 22 May 2023 (2 years ago) |
| Document Number: | L23000251164 |
| FEI/EIN Number |
93-1519456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9730 NE 2ND AVE, Miami Shores, FL, 33138, US |
| Mail Address: | 9730 NE 2ND AVE, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENAL MARADIAGA LILI C | Authorized Member | 9730 NE 2ND AVE, Miami Shores, FL, 33138 |
| AGUIRRE ARGENAL MARCO E | Authorized Member | 9730 NE 2ND AVE, Miami Shores, FL, 33138 |
| AGUIRRE VIDES JUAN E | Authorized Member | 9730 NE 2ND AVE, Miami Shores, FL, 33138 |
| AGUIRRE ARGENAL CAROLINA M | Authorized Member | 9730 NE 2ND AVE, Miami Shores, FL, 33138 |
| AGUIRRE NUNEZ MARCO E | Manager | 9730 NE 2ND AVE, Miami Shores, FL, 33138 |
| ALVAREZ NOMAR | Agent | 9730 NE 2ND AVE, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 9730 NE 2ND AVE, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 9730 NE 2ND AVE, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | ALVAREZ, NOMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 9730 NE 2ND AVE, Miami Shores, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 9737 NW 41ST ST, 946, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-05-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State