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INDUSTRIAL LATTRADERS LLC - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL LATTRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDUSTRIAL LATTRADERS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000258395
FEI/EIN Number 612104425

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

Address: 18495 SOUTH DIXIE HWY #336, CUTLER BAY, FL, 33157, US
Mail Address: 18495 SOUTH DIXIE HWY #336, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACK DANIEL FERNANDO OCAMPO BRINDISI Authorized Member 18495 OSUTH DIXIE HWY #336, CUTLER BAY, FL, 33157
FELIX ALBERTO HERRERA LAZO Agent 18495 OSUTH DIXIE HWY #336, CUTLER BAY, FL, 33157
FELIX ALBERTO HERRERA LAZO Authorized Member 18495 SOUTH DIXIE HWY #336, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 18495 SOUTH DIXIE HWY #336, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-08-22 18495 SOUTH DIXIE HWY #336, CUTLER BAY, FL 33157 -

Documents

Name Date
Florida Limited Liability 2023-05-26

Date of last update: 02 May 2025

Sources: Florida Department of State