Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CISA LATAM LLC

Filing Information
L12000029978 45-4719342 03/01/2012 FL ACTIVE LC DISSOCIATION MEM 05/31/2023 NONE
Principal Address
701 BRICKELL AVENUE, SUITE 1440
MIAMI, FL 33131
Changed: 11/05/2012
Mailing Address
701 BRICKELL AVENUE, SUITE 1440
MIAMI, FL 33131
Changed: 11/05/2012
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 10/19/2022

Address Changed: 11/05/2012
Authorized Person(s) Detail Name & Address

Title MANAGER

RYAN, JOHN J
65 RUE DU RHONE.7TH FLOOR
GENEVA 1206 CH
Title Manager

Rachadell, Maria Cecilia
701 BRICKELL AVENUE, SUITE 1440
MIAMI, FL 33131
Title Manager

De Sousa, Juan Carlos
701 BRICKELL AVENUE, SUITE 1440
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2023 01/20/2023
2023 10/11/2023
2024 02/08/2024

Document Images
02/08/2024 -- ANNUAL REPORT View image in PDF format
10/11/2023 -- AMENDED ANNUAL REPORT View image in PDF format
05/31/2023 -- CORLCDSMEM View image in PDF format
01/20/2023 -- ANNUAL REPORT View image in PDF format
10/19/2022 -- REINSTATEMENT View image in PDF format
08/02/2022 -- CORLCDSMEM View image in PDF format
08/25/2021 -- LC Amendment View image in PDF format
06/11/2021 -- LC Amendment View image in PDF format
02/02/2021 -- ANNUAL REPORT View image in PDF format
06/19/2020 -- CORLCDSMEM View image in PDF format
02/12/2020 -- ANNUAL REPORT View image in PDF format
12/17/2019 -- CORLCDSMEM View image in PDF format
03/26/2019 -- ANNUAL REPORT View image in PDF format
01/11/2018 -- ANNUAL REPORT View image in PDF format
02/06/2017 -- ANNUAL REPORT View image in PDF format
03/04/2016 -- ANNUAL REPORT View image in PDF format
02/26/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
03/19/2014 -- ANNUAL REPORT View image in PDF format
06/17/2013 -- ANNUAL REPORT View image in PDF format
11/13/2012 -- LC Amended and Restated Art View image in PDF format
11/05/2012 -- Reg. Agent Change View image in PDF format
03/01/2012 -- Florida Limited Liability View image in PDF format