Corporation · Miami, FL
LATAM EXCHANGES DATA, INC.
Inc. in Miami, Florida · Document #P18000044802 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
LATAM EXCHANGES DATA, INC. is an inactive Florida domestic profit corporation filed on May 15, 2018 (document P18000044802). Its registered agent is GAM SERVICES. The last annual report on file is 2023.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- May 15, 2018Reported filing date
- Document number
- P18000044802
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131
- Registered agent
- GAM SERVICES
- Last annual report year
- 2023
- FEI/EIN
- 83-0572635
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GAM SERVICES
- T
- ALLENDE ZUBIRI JOSE MANUEL
- S
- XIMENEZ SANTIAGO
- S
- LOMBAN BERTA A
- registered agent
- GAM SERVICES
- Treasurer
- ALLENDE ZUBIRI JOSE MANUEL
- Secretary
- XIMENEZ SANTIAGO
- Secretary
- LOMBAN BERTA A
- Director
- CASTRO NICOLAS
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
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| SAN TOME REALTY LLC | LLC | Feb 27, 2025 |
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| MIAMI DOWNTOWN TOWERS LLC | LLC | May 27, 2022 |
| GRAND ISLES 1418 LLC | LLC | Nov 23, 2021 |
| GRAND ISLES 802 LLC | LLC | Nov 23, 2021 |
| CARDALES INVESTMENTS, LLC | LLC | Apr 25, 2019 |
| LSDK CORP | Corporation | Jun 21, 2018 |
| DON EMILIO LLC | LLC | Feb 5, 2015 |
| GRUPO CONFRE 18-05 INC | Corporation | Apr 22, 2024 |
| CARMASTER USA INC | Corporation | Feb 3, 2023 |
Other companies with CASTRO NICOLAS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| A MIRAGE FAUX PAINTING INCORPORATED | Corporation | Sep 15, 2006 |
| N & C ONE FLOORING, LLC | LLC | Aug 19, 2014 |
| MIDDLEMAN MARKETING SERVICES LLC | LLC | May 9, 2025 |
| ANMA MUSIC INCORPORATED | Corporation | Oct 11, 2019 |
| INK&PIXELFINDS LLC | LLC | Aug 9, 2023 |
| MARAMA INTERNATIONAL LLC | LLC | Aug 26, 2016 |
| BLN CAPITAL, LLC | LLC | Nov 3, 2017 |
| DATA TRACKER LLC | LLC | Mar 18, 2020 |
| FRONTDESK SOLUTIONS LLC | LLC | Feb 11, 2026 |
| N.E.C.P HOLDINGS LLC | LLC | Apr 7, 2026 |
Other companies with CASTRO NICOLAS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| A MIRAGE FAUX PAINTING INCORPORATED | Corporation | Sep 15, 2006 |
| N & C ONE FLOORING, LLC | LLC | Aug 19, 2014 |
| MIDDLEMAN MARKETING SERVICES LLC | LLC | May 9, 2025 |
| ANMA MUSIC INCORPORATED | Corporation | Oct 11, 2019 |
| INK&PIXELFINDS LLC | LLC | Aug 9, 2023 |
| MARAMA INTERNATIONAL LLC | LLC | Aug 26, 2016 |
| BLN CAPITAL, LLC | LLC | Nov 3, 2017 |
| DATA TRACKER LLC | LLC | Mar 18, 2020 |
| FRONTDESK SOLUTIONS LLC | LLC | Feb 11, 2026 |
| N.E.C.P HOLDINGS LLC | LLC | Apr 7, 2026 |
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| Business | Type | Filed |
|---|---|---|
| ORIGIS TECHNICS USA INC. | Corporation | Mar 1, 2016 |
| CLOCK SHARK, LLC | LLC | Jan 5, 2022 |
| WELLNUTS INC. | Corporation | Jan 30, 2026 |
| GOLDEN LIGHTER LLC | LLC | Mar 25, 2021 |
| RED WING TECH INC | Corporation | Jul 30, 2025 |
| CHIPICAN LLC | LLC | Sep 27, 2023 |
| PARADISE TUTORS LLC | LLC | Jun 5, 2017 |
| BIWPA-USA CORP. | Corporation | Sep 24, 2025 |
| UPON A STAR PROPERTIES, LLC | LLC | Oct 18, 2024 |
| FELIX TECHNOLOGIES INC. | Corporation | Aug 18, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| SMART PERFORMANCE, LLC | LLC | May 15, 2018 |
| 1369 LLC | LLC | May 15, 2018 |
| 1510 NE 109 ST. HOLDINGS LLC | LLC | May 15, 2018 |
| 2262 WILTON DRIVE PARTNERS LLC | LLC | May 15, 2018 |
| 51EST LLC | LLC | May 15, 2018 |
| 880NE72 LLC | LLC | May 15, 2018 |
| 9013 SUNSHINE RIDGE LOOP, LLC | LLC | May 15, 2018 |
| 9015 SUNSHINE RIDGE, LOOP, LLC | LLC | May 15, 2018 |