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GRUPO LATAM INTERNACIONAL CORP - Florida Company Profile

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Company Details

Entity Name: GRUPO LATAM INTERNACIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Nov 2016 (9 years ago)
Document Number: P16000094914
FEI/EIN Number 81-4682223
Address: 1905 NW 93rd Avenue, Doral, FL, 33172-2926, US
Mail Address: 1905 NW 93rd Avenue, Doral, FL, 33172-2926, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pawa Neeraj President 1905 NW 93rd Avenue, Doral, FL, 331722926
Guillen Jose L Vice President 1905 NW 93rd Avenue, Doral, FL, 331722926
Pawa Neeraj Agent 1905 NW 93rd Avenue, Doral, FL, 331722926

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000005291 OFFOUTLETS ACTIVE 2023-01-11 2028-12-31 - 7082 NORTHWEST 50TH STREET, MIAMI, FL, 33166
G18000043572 MERCADO MIAMI EXPIRED 2018-04-04 2023-12-31 - 3360 NW 72ND AVE, MIAMI, FL, 33122
G17000067826 CELLULAR ONLY EXPIRED 2017-06-20 2022-12-31 - 7082 NW 50TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 1905 NW 93rd Avenue, Doral, FL 33172-2926 -
CHANGE OF MAILING ADDRESS 2024-01-10 1905 NW 93rd Avenue, Doral, FL 33172-2926 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 1905 NW 93rd Avenue, Doral, FL 33172-2926 -
REGISTERED AGENT NAME CHANGED 2023-07-27 Pawa, Neeraj -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-07-27
AMENDED ANNUAL REPORT 2023-07-25
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-01
Reg. Agent Change 2018-06-26

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15959.00
Total Face Value Of Loan:
15959.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,959
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,959
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $15,959

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Date of last update: 02 Jul 2025

Sources: Florida Department of State