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LATAM TRADE USA LLC - Florida Company Profile

Company Details

Entity Name: LATAM TRADE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATAM TRADE USA 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: 20 Dec 2023 (a year ago)
Document Number: L23000557068
FEI/EIN Number 32-0760597

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

Address: 8200 NW 41 STREET, SUITE 200, C\O PARAGON CONSULTING TEAM LLC, DORAL, FL, 33166, US
Mail Address: 8200 NW 41 STREET, SUITE 200, C\O PARAGON CONSULTING TEAM LLC, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA RIVERA ANA MARIA Manager 8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166
PARAGON CONSULTING TEAM, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-09
Florida Limited Liability 2023-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State