| Entity Name: | LATINCO TRADING 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: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 16 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | M18000007964 |
| FEI/EIN Number |
83-1755473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3051 N Course Dr. Unit 501, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3051 N Course Dr. Unit 501, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| FASANI ARTURO | Officer | 2598 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 3051 N Course Dr. Unit 501, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 3051 N Course Dr. Unit 501, POMPANO BEACH, FL 33069 | - |
| WITHDRAWAL | 2022-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 12741 MIRAMAR PKWY, SUITE 205, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-12-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-17 |
| Foreign Limited | 2018-08-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
