| Entity Name: | RICHEMONT LATIN AMERICAN & CARIBBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Apr 2021 (4 years ago) |
| Document Number: | M03000000974 |
| FEI/EIN Number |
132852910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, PH1, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERNARD ALAIN Sr. | President | 645 Fifth Avenue, New York, NY, 10022 |
| XXXXXXXXXXXXX XXXXXXXXXX X | XXXX | XXXXXXXXXXXXXXXXXXXX, XXXXXXXXXXXXXXXXXXX, XX, XXXXX |
| GANDJI PATRICIA | Manager | Chemin de la Chenaie 50, Geneve, CT, 06484 |
| BOSSERT CEDRIC Sr. | Manager | 8 BOULEVARD JAMES-FAZY, 1201 GENEVA, SWITZERLAND, XX, XXXXX |
| SAAGE GARY | Manager | 50, CH. DE LA CHENAIE, BELLEVUE, 1293 GENEVA, SWITZERLAND, XX, XXXXX |
| C T CORPORATION SYSTEM | Agent | - |
| CHENUT CHRISTOPHE | Manager | 550 BILTMORE WAY - PH-1, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-04-16 | - | - |
| REINSTATEMENT | 2009-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| MERGER | 2003-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044703 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-04-16 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
