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THE LATIN AMERICA ENTERPRISE CAPITAL CORPORATION, L.L.C. - Florida Company Profile

Company Details

Entity Name: THE LATIN AMERICA ENTERPRISE CAPITAL CORPORATION, L.L.C.
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: 21 Sep 1998 (26 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: M98000001069
FEI/EIN Number 650699201

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

Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 715, GRAND BAY PLAZA, COCONUT GROVE, FL, 33133
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 715, GRAND BAY PLAZA, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KUCZYNSKI PEDRO-PABLO Managing Member 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133
ELEJALDE EDUARDO Manager 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133
MONTERO FERNANDO Manager 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133
SEPULVEDA GERARDO Manager 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133
KUCZYNSKI PEDRO-PABLO Agent 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-01 2665 SOUTH BAYSHORE DRIVE, SUITE 715, GRAND BAY PLAZA, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2007-02-01 2665 SOUTH BAYSHORE DRIVE, SUITE 715, GRAND BAY PLAZA, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-01 2665 SOUTH BAYSHORE DRIVE, SUITE 715, GRAND BAY PLAZA, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-01-06
LIMITED LIABILITY CORPORATION 2003-02-17
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-02-17
ANNUAL REPORT 1999-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State