| 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 |
| 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 |
| 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 | - |
| 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
