| Entity Name: | LATINA TRADING-LLM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINA TRADING-LLM CORP 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: | 05 Jun 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Oct 2021 (4 years ago) |
| Document Number: | P09000049598 |
| FEI/EIN Number |
86-2732686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4245 BRIDLE BOOSTER WAY,, SADDLE CREEK, LAKELAND, FL, 33801, US |
| Mail Address: | 4245 BRIDLE BOOSTER WAY,, SADDLE CREEK, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA SERGIO | President | 4245 BRIDLE BOOSTER WAY,, LAKELAND, FL, 33801 |
| MENDOZA SERGIO | Agent | 4245 BRIDLE BOOSTER WAY,, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-03 | 4245 BRIDLE BOOSTER WAY,, SADDLE CREEK, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 4245 BRIDLE BOOSTER WAY,, SADDLE CREEK, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 4245 BRIDLE BOOSTER WAY,, SADDLE CREEK, LAKELAND, FL 33801 | - |
| NAME CHANGE AMENDMENT | 2021-10-08 | LATINA TRADING-LLM CORP | - |
| NAME CHANGE AMENDMENT | 2021-03-23 | I P EXPORT & IMPORT CORP | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | MENDOZA, SERGIO | - |
| REINSTATEMENT | 2021-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000339867 | ACTIVE | 2019-035667-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2020-08-18 | 2025-10-28 | $54,697.44 | EASTERN NATIONAL BANK, N.A., 9700 S. DIXIE HWY, 710, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-03 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| Name Change | 2021-10-08 |
| Name Change | 2021-03-23 |
| REINSTATEMENT | 2021-03-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
