Detail by Officer/Registered Agent Name

Florida Limited Liability Company

LATITUDE ONE 1601 LLC

Filing Information
L13000136353 46-3877936 09/26/2013 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/24/2021 NONE
Principal Address
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
Changed: 04/29/2017
Mailing Address
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
Changed: 04/29/2017
Registered Agent Name & Address JLG CORPORATE SERVICES INC.
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
Name Changed: 04/29/2017

Address Changed: 04/29/2017
Authorized Person(s) Detail Name & Address

Title MGR

VEGAS, LUIS E
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
Title MGM

GONZALEZ, RUBEN D
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
Title MGR

VACCARI, MARIANELLA
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
Title MGR

HURTADO, MARIA I
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2018 04/25/2018
2019 04/26/2019
2020 11/03/2020

Document Images
11/03/2020 -- REINSTATEMENT View image in PDF format
04/26/2019 -- ANNUAL REPORT View image in PDF format
04/25/2018 -- ANNUAL REPORT View image in PDF format
04/29/2017 -- ANNUAL REPORT View image in PDF format
04/30/2016 -- ANNUAL REPORT View image in PDF format
03/11/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
09/26/2013 -- Florida Limited Liability View image in PDF format