LATAM TRADING DIRECT INC - Florida Company Profile
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| Entity Name: | LATAM TRADING DIRECT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Jul 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jun 2024 (a year ago) |
| Document Number: | P20000059133 |
| FEI/EIN Number | 85-2898549 |
| Address: | 848 Brickell Ave Suite 600, MIAMI, FL, FL, 33131, US |
| Mail Address: | 848 Brickell Ave Suite 600, MIAMI, FL, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INNEXT TAX & CONSULTING SERVICES LLC | Agent | 848 Brickell Ave Suite 600, MIAMI, FL, FL, 33131 |
| BAJARLIA ILAN ISR | Director | 848 Brickell Ave Suite 600, MIAMI, FL, FL, 33131 |
| COLELLA Joaquin F | Director | 848 Brickell Ave Suite 600, MIAMI, FL, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 848 Brickell Ave Suite 600, MIAMI, FL, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 848 Brickell Ave Suite 600, MIAMI, FL, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | INNEXT TAX & CONSULTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 848 Brickell Ave Suite 600, MIAMI, FL, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2024-06-27 | LATAM TRADING DIRECT INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 66 W FLAGLER STREET, 9TH FLOOR, MIAMI, FL, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 66 W FLAGLER STREET, 9TH FLOOR, MIAMI, FL, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| Name Change | 2024-06-27 |
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-02 |
| Domestic Profit | 2020-07-29 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State