| Entity Name: | LATAM FACTORING FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM FACTORING FUND, 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: | 18 Jun 2024 (9 months ago) |
| Document Number: | L24000275931 |
| FEI/EIN Number |
993610136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVE, MIAMI, FL, 33131, UN |
| Mail Address: | 425 GRAPETREE DR, APT # 201, KEY BISCAYNE, FL, 33149, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ CARDENAS LUIS E | Chief Executive Officer | 425 GRAPETREE DR, APT # 201, KEY BISCAYNE, FL, 33149 |
| GUTIERREZ VALLEJO LUIS E | Director | 425 GRAPETREE DR, APT # 201, KEY BISCAYNE, FL, 33149 |
| GUTIERREZ CARDENAS LUIS E | Agent | 425 GRAPETREE DR, KEY BISCAYNE, FL, 33149 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
