| Entity Name: | LATAM FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM FINANCIAL GROUP 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: | 23 Aug 2023 (2 years ago) |
| Document Number: | L23000396453 |
| FEI/EIN Number |
93-3130647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 NE 14th St #922, MIAMI, FL, 33132, US |
| Mail Address: | 15330 SW 36TH TERR, UNIT 15330, MIAMI, FL, 33185, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Maria | President | 15330 SW 36TH TERR, UNIT 15330, MIAMI, FL, 33185 |
| SANCHEZ MARIA | Agent | 15330 SW 36TH TERR, UNIT 15330, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000013101 | LATAM INSURANCE GROUP | ACTIVE | 2024-01-23 | 2029-12-31 | - | 15330 SW 36TH TER, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 58 NE 14th St #922, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
