| Entity Name: | WASPE LATAM HOLDING, 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: | 18 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M14000005117 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188TH ST., STE 2804, AVENTURA, FL, 33180 |
| Mail Address: | 3131 NE 188TH ST., STE 2804, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUIS BRAMBILLA JOSE | Manager | 3131 NE 188TH ST., STE 2804, AVENTURA, FL, 33180 |
| GREGORI SUSANA | Manager | 3131 NE 188TH ST., STE 2804, AVENTURA, FL, 33180 |
| JOSE VARGAS MARIO | Manager | 3131 NE 188TH ST., STE 2804, AVENTURA, FL, 33180 |
| MOCTEZUMA HUMBERTO L | Manager | 3131 NE 188TH ST., STE 2804, AVENTURA, FL, 33180 |
| GLSC AND COMPANY PLLC | Agent | 6303 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | GLSC AND COMPANY PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 6303 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-29 |
| Foreign Limited | 2014-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
