| Entity Name: | LATIN SALES US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATIN SALES US 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: | 07 May 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2024 (5 months ago) |
| Document Number: | L24000213968 |
| FEI/EIN Number |
993031298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 OWENSHIRE CIR, KISSIMMEE, FL, 34744, US |
| Mail Address: | 217 OWENSHIRE CIR, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA MARULANDA JOHN ANDRES | Manager | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769 |
| FLOREZ MESA JORGE MARIO | Manager | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769 |
| PANIAGUA RUIZ JOHN JAIRO | Manager | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769 |
| ARIAS FRANCY | Manager | 217 OWENSHIRE CIR, KISSIMMEE, FL, 34744 |
| ALCY TAX & BOOKEEPING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 217 OWENSHIRE CIR, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 217 OWENSHIRE CIR, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-13 |
| Florida Limited Liability | 2024-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
