| Entity Name: | LATAM SGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jul 2022 (3 years ago) |
| Document Number: | M22000012069 |
| FEI/EIN Number |
371857453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALDAY DELGADILLO RODRIGO | Manager | 31 SE 5 STREET, MIAMI, FL, 33131 |
| REGISTERED AGENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | REGISTERED AGENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 31 SE 5 STREET, SUITE 312, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 31 SE 5 STREET, SUITE 312, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 31 SE 5 STREET, SUITE 312, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2023-04-26 |
| Foreign Limited | 2022-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
