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LATINAMOMS LLC - Florida Company Profile

Company Details

Entity Name: LATINAMOMS 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: 08 Jun 2016 (9 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: M16000004600
FEI/EIN Number 812846098

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

Address: 2200 NW 2ND AVENUE STE 110, MIAMI, FL, 33127, US
Mail Address: 2200 NW 2ND AVENUE STE 110, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUSKEY PAUL Manager 2200 NW 2ND AVENUE STE 110, MIAMI, FL, 33127
CHEREQUE NICOLAS Manager 2200 NW 2ND AVENUE STE 110, MIAMI, FL, 33127
SALVO GROUP LLC Manager -
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 2200 NW 2ND AVENUE STE 110, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2017-05-01 2200 NW 2ND AVENUE STE 110, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Foreign Limited 2016-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State