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WASPE LATAM HOLDING, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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