| Entity Name: | LATINVEST SECURITIES, 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M15000006802 |
| FEI/EIN Number |
474868061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE STE 705, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVENUE STE 705, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZIGHELBOIM JORGE | Manager | 150 SE 2ND AVENUE STE 706, MIAMI, FL, 33131 |
| ZIGHELBOIM JORGE mgr | Agent | 150 SE 2ND AVENUE STE 705, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 150 SE 2ND AVENUE STE 705, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | ZIGHELBOIM, JORGE, mgr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 150 SE 2ND AVENUE STE 705, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 150 SE 2ND AVENUE STE 705, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-10-31 |
| Foreign Limited | 2015-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
