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LATAM FAMILY OFFICE SOCIETY, INC. - Florida Company Profile

Company Details

Entity Name: LATAM FAMILY OFFICE SOCIETY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 03 Nov 2023 (a year ago)
Document Number: N23000013216
FEI/EIN Number APPLIED FOR

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

Address: 7865 S HWY A1A, MELBOURNE BEACH, FL, 32951, US
Mail Address: 7865 S HWY A1A, MELBOURNE BEACH, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYDIN BALKI Director 7865 S HWY A1A, MELBOURNE BEACH, FL, 32951
CASTILLO LOURDES Director 7865 S HWY A1A, MELBOURNE BEACH, FL, 32951
DIBELLA LAURA Director 7865 S HWY A1A, MELBOURNE BEACH, FL, 32951
SAGAR ROSEMARY Director 7865 S HWY A1A, MELBOURNE BEACH, FL, 32951
COGENCY GLOBAL INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-24
Domestic Non-Profit 2023-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State