| Entity Name: | LATIN AMERICA INVESTMENT GROUP, 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M05000001024 |
| FEI/EIN Number |
141920942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 SW 8TH STREET, SUITE, # 136, MIAMI, FL, 33184 |
| Mail Address: | 13800 SW 8TH STREET,, SUITE # 136, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUIZ RAYMOND A | Manager | 13800 SW 8TH STREET, SUITE # 136, MIAMI, FL, 33184 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-09 | 13800 SW 8TH STREET, SUITE, # 136, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-09 | 13800 SW 8TH STREET, SUITE, # 136, MIAMI, FL 33184 | - |
| AMENDMENT | 2005-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-09 |
| Amendment | 2005-03-31 |
| Foreign Limited | 2005-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
