| Entity Name: | LATAM EXIM INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM EXIM INTERNATIONAL TRADING 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: | 11 Jan 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2024 (7 months ago) |
| Document Number: | L24000014005 |
| FEI/EIN Number |
384300204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S BISCAYNE BLVD, SUITE 3200 #2655, MIAMI, FL, 33131, US |
| Mail Address: | 2 S BISCAYNE BLVD, SUITE 3200 #2655, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA MATUTE OSCAR MARTIN | Manager | AV. AURELIO MIRO QUESADA 1128 DPTO 401 SAN, LIMA,, LI, 15076 |
| SOSA MATUTE DANIEL ANDRE | Managing Member | JR. LORENZO ROKOVICK 151 DPTO 101 MAGDALEN, LIMA,, L, 15076 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 2 S BISCAYNE BLVD, SUITE 3200 #2655, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 2 S BISCAYNE BLVD, SUITE 3200 #2655, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-19 |
| Florida Limited Liability | 2024-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
