| Entity Name: | THE LATIN AMERICA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | P04000081957 |
| FEI/EIN Number | 651226676 |
| Address: | 66 West Flagler Street, Suite 900, Miami, FL, 33130, US |
| Mail Address: | P.O. BOX 821900, SOUTH FLORIDA, FL, 33082 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG MICHAEL | Agent | 66 West Flagler Street, Miami, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| YOUNGS MICHAEL | Director | P.O. BOX 821900, PEMBROKE PINES, FL, 33082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000030426 | INTERNATIONAL INVESTIGATIONS GROUP | EXPIRED | 2012-03-28 | 2017-12-31 | No data | 14750 NW 77 COURT, SUITE 320, MIAMI LAKES, FL, 33016 |
| G08175900204 | LEGAL INVESTIGATORS INTERNATIONAL, INC. | EXPIRED | 2008-06-22 | 2013-12-31 | No data | 20801 BISCAYNE BLVD., SUITE 403, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-27 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | YOUNG, MICHAEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2955097404 | 2020-05-06 | 0455 | PPP | 19124 Southwest 17th Court, Miramar, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
