Entity Name: | LATAM SMART VENTURE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LATAM SMART VENTURE 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: |
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: | 12 Oct 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: | L23000470339 |
Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
Mail Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
ZIP code: | 34104 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLOREZ VANEGAS NEIL ALBERTO | Authorized Member | 4100 CORPORATE SQUARE STE 100, NAPLES, FL, 34104 |
RAMIREZ VELASQUEZ LUZ HELENA | Authorized Member | 4100 CORPORATE SQUARE STE 100, NAPLES, FL, 34104 |
FLOREZ PASTRANA LAURA V | Authorized Member | 4100 CORPORATE SQUARE STE 100, NAPLES, FL, 34104 |
FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-02-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State