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
Changed: 04/29/2017
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
SUITE 400
CORAL GABLES, FL 33134
Changed: 04/29/2017
Mailing Address
Changed: 04/29/2017
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
SUITE 400
CORAL GABLES, FL 33134
Changed: 04/29/2017
Registered Agent Name & Address
JLG CORPORATE SERVICES INC.
Name Changed: 04/29/2017
Address Changed: 04/29/2017
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
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
Title MGM
GONZALEZ, RUBEN D
Title MGR
VACCARI, MARIANELLA
Title MGR
HURTADO, MARIA I
Title MGR
VEGAS, LUIS E
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
SUITE 400
CORAL GABLES, FL 33134
Title MGM
GONZALEZ, RUBEN D
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
SUITE 400
CORAL GABLES, FL 33134
Title MGR
VACCARI, MARIANELLA
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
SUITE 400
CORAL GABLES, FL 33134
Title MGR
HURTADO, MARIA I
1805 PONCE DE LEON BLVD
SUITE 400
CORAL GABLES, FL 33134
SUITE 400
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2018 | 04/25/2018 |
2019 | 04/26/2019 |
2020 | 11/03/2020 |
Document Images