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LATINTREI LLC - Florida Company Profile

Company Details

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

LATINTREI 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: 22 Sep 2023 (2 years ago)
Document Number: L23000441102
FEI/EIN Number 99-2603974

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

Address: 78 SW 7TH ST, MIAMI, FL, 33130, US
Mail Address: 78 SW 7TH ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
CANCIO BELLO FRANK A Manager 78 SW 7TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 78 SW 7TH ST, STE 500, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-04-19 78 SW 7TH ST, STE 500, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State