| Entity Name: | LATIN GATE CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN GATE CUSTOMS BROKERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2016 (9 years ago) |
| Document Number: | P01000010222 |
| FEI/EIN Number |
651075587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13831 S.W. 59 STREET, SUITE 103, MIAMI, FL, 33183, US |
| Mail Address: | 13831 S.W. 59 STREET, SUITE 103, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA NILDA | President | 13831 S.W. 59 STREET SUITE 103, MIAMI, FL, 33183 |
| SIERRA NILDA | Agent | 13831 SW 59 STREET, MIAMI, FL, 33183 |
| SIERRA NILDA | Secretary | 13831 S.W. 59 STREET SUITE 103, MIAMI, FL, 33183 |
| SIERRA NILDA | Vice President | 13831 S.W. 59 STREET SUITE 103, MIAMI, FL, 33183 |
| SIERRA NILDA | Treasurer | 13831 S.W. 59 STREET SUITE 103, MIAMI, FL, 33183 |
| SIERRA NILDA | Director | 13831 S.W. 59 STREET SUITE 103, MIAMI, FL, 33183 |
| SIERRA MIGUEL | Vice President | 13831 SW 59 STREET STE 103, MIAMI, FL, 33183 |
| SIERRA MIGUEL | Treasurer | 13831 SW 59 STREET STE 103, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 13831 S.W. 59 STREET, SUITE 103, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-26 | 13831 S.W. 59 STREET, SUITE 103, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 13831 SW 59 STREET, SUITE 103, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-05 |
| Amendment | 2016-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3962387705 | 2020-05-01 | 0455 | PPP | 13831 S.W. 59TH ST. STE. 103, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
