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LATIN FORCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: LATIN FORCE 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: 05 Jun 2007 (18 years ago)
Date of dissolution: 28 Dec 2018 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Dec 2018 (6 years ago)
Document Number: M07000003390
FEI/EIN Number 260247064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 W. FLAGLER STREET, MIAMI, FL, 33135
Mail Address: 2100 W. FLAGLER STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOSCAPE 401(K) PROFIT SHARING PLAN 2015 260247064 2016-06-29 LATIN FORCE GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s DBA name GEOSCAPE
Plan sponsor’s address 2100 WEST FLAGLER STREET, 2ND FLOOR, MIAMI, FL, 33135
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2014 260247064 2015-05-15 LATIN FORCE GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER STREET, 2ND FLOOR, MIAMI, FL, 33135
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2013 260247064 2014-09-03 LATIN FORCE GROUP LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135

Plan administrator’s name and address

Administrator’s EIN 260247064
Plan administrator’s name LATIN FORCE GROUP LLC
Plan administrator’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135
Administrator’s telephone number 3058601460

Signature of

Role Plan administrator
Date 2014-09-03
Name of individual signing CEASAR MELGOZA
Valid signature Filed with authorized/valid electronic signature
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2012 260247064 2013-10-15 LATIN FORCE GROUP LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135

Plan administrator’s name and address

Administrator’s EIN 260247064
Plan administrator’s name LATIN FORCE GROUP LLC
Plan administrator’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135
Administrator’s telephone number 3058601460

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing CEASAR MELGOZA
Valid signature Filed with authorized/valid electronic signature
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2011 260247064 2012-09-12 LATIN FORCE GROUP LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135

Plan administrator’s name and address

Administrator’s EIN 260247064
Plan administrator’s name LATIN FORCE GROUP LLC
Plan administrator’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135
Administrator’s telephone number 3058601460

Signature of

Role Plan administrator
Date 2012-09-12
Name of individual signing CEASAR MELGOZA
Valid signature Filed with authorized/valid electronic signature
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2010 260247064 2011-09-26 LATIN FORCE GROUP LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135

Plan administrator’s name and address

Administrator’s EIN 260247064
Plan administrator’s name LATIN FORCE GROUP LLC
Plan administrator’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135
Administrator’s telephone number 3058601460

Signature of

Role Plan administrator
Date 2011-09-26
Name of individual signing CEASAR MELGOZA
Valid signature Filed with authorized/valid electronic signature
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2009 260247064 2010-07-28 LATIN FORCE GROUP LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135

Plan administrator’s name and address

Administrator’s EIN 260247064
Plan administrator’s name LATIN FORCE GROUP LLC
Plan administrator’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135
Administrator’s telephone number 3058601460

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing CEASAR MELGOZA
Valid signature Filed with authorized/valid electronic signature
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2009 260247064 2010-07-28 LATIN FORCE GROUP LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135

Plan administrator’s name and address

Administrator’s EIN 260247064
Plan administrator’s name LATIN FORCE GROUP LLC
Plan administrator’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135
Administrator’s telephone number 3058601460

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing CESAR M. MELGOZA
Valid signature Filed with incorrect/unrecognized electronic signature
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2009 260247064 2010-07-28 LATIN FORCE GROUP LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135

Plan administrator’s name and address

Administrator’s EIN 260247064
Plan administrator’s name LATIN FORCE GROUP LLC
Plan administrator’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135
Administrator’s telephone number 3058601460

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing CESAR M. MELGOZA
Valid signature Filed with incorrect/unrecognized electronic signature
LATIN FORCE GROUP, LLC PROFIT SHARING PLAN 2009 260247064 2010-07-28 LATIN FORCE GROUP LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541910
Sponsor’s telephone number 3058601460
Plan sponsor’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135

Plan administrator’s name and address

Administrator’s EIN 260247064
Plan administrator’s name LATIN FORCE GROUP LLC
Plan administrator’s address 2100 WEST FLAGLER, 2ND FLOOR, MIAMI, FL, 33135
Administrator’s telephone number 3058601460

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing CESAR M. MELGOZA
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
MELGOZA CESAR M Manager 2100 W. FLAGLER STREET, MIAMI, FL, 33135
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000116563 GEOSCAPE EXPIRED 2017-10-23 2022-12-31 - 2100 W FLAGLER, MIAMI, FL, 33135
G10000098270 GEOSCAPE EXPIRED 2010-10-26 2015-12-31 - 2100 W. FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-12-28 - -
REGISTERED AGENT NAME CHANGED 2011-05-10 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-05-10 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -
LC AMENDMENT AND NAME CHANGE 2007-06-27 LATIN FORCE GROUP LLC -

Documents

Name Date
LC Withdrawal 2018-12-28
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-05-10
ANNUAL REPORT 2010-04-16

Date of last update: 01 May 2025

Sources: Florida Department of State