LATIN AMERICAN COMPLIANCE ASSOCIATION LLC
DORAL, FLORIDA

LATIN AMERICAN COMPLIANCE ASSOCIATION LLC is an Active company incorporated on June 7, 2021 with the registered number L21000263827. This Florida Limited Liability company is located at 3785 NW 82ND AVE, DORAL, FL, 33166, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT LATIN AMERICAN COMPLIANCE ASSOCIATION LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
LATIN AMERICAN COMPLIANCE ASSOCIATION LLC
Status
Active
Filed Number
L21000263827
FEI Number
87-1082066
Date of Incorporation
June 7, 2021
Age - 4 years
Home State
FL
Company Type
Florida Limited Liability

LATIN AMERICAN COMPLIANCE ASSOCIATION LLC NEAR ME

Principal Address
3785 NW 82ND AVE,
DORAL,
FL,
33166,
US

See Also

LATIN AMERICAN COMMODITIES CORPORATION LATIN AMERICAN COMMUNICATIONS, INC. LATIN AMERICAN CONSERVATIVE ALLIANCE, LLC LATIN AMERICAN CONSULTANTS LLC LATIN AMERICAN CONSULTING CORPORATION

Officers and Directors

The LATIN AMERICAN COMPLIANCE ASSOCIATION LLC managed by the three persons from COCONUT CREEK on following positions: Auth

Jose A Diaz Pineda

Position
Auth Active
From
COCONUT CREEK, FL
Jose A Diaz Pineda Related Companies

Franco E Rojas Sagarnaga

Position
Auth Active
From
COCONUT CREEK, FL
Franco E Rojas Sagarnaga Related Companies

Maryel V Delgado Peralta

Position
Auth Active
From
COCONUT CREEK, FL
Maryel V Delgado Peralta Related Companies



Registered Agent is Jose A Diaz Pineda

From
DORAL, 33185

Annual Reports

2025
January 15, 2025
2024
April 24, 2024