| Entity Name: | LATINA TRADING-LLM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jun 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Oct 2021 (3 years ago) |
| Document Number: | P09000049598 |
| FEI/EIN Number | 86-2732686 |
| 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 | Agent | 4245 BRIDLE BOOSTER WAY,, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| MENDOZA SERGIO | President | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 4245 BRIDLE BOOSTER WAY,, SADDLE CREEK, LAKELAND, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 4245 BRIDLE BOOSTER WAY,, SADDLE CREEK, LAKELAND, FL 33801 | No data |
| NAME CHANGE AMENDMENT | 2021-10-08 | LATINA TRADING-LLM CORP | No data |
| NAME CHANGE AMENDMENT | 2021-03-23 | I P EXPORT & IMPORT CORP | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | MENDOZA, SERGIO | No data |
| REINSTATEMENT | 2021-03-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
