Search icon

LATIN AMERICA ENTERPRISE FUND MANAGERS, L.L.C. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICA ENTERPRISE FUND MANAGERS, 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 (27 years ago)
Date of dissolution: 18 Aug 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Aug 2023 (2 years ago)
Document Number: M98000001070
FEI/EIN Number 522112120

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

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
ELEJALDE EDUARDO Member 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133
MONTERO FERNANDO Member 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133
SEPULVEDA GERARDO Member 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133
Elejalde Eduardo Agent 2665 SOUTH BAYSHORE DRIVE, SUITE 715, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-08-18 - -
REGISTERED AGENT NAME CHANGED 2015-04-28 Elejalde, Eduardo -
CHANGE OF PRINCIPAL 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
WITHDRAWAL 2023-08-18
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State