
Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
LATITUDE MIAMI, LLC
Filing Information
M20000001717
84-4298149
01/30/2020
DE
ACTIVE
Principal Address
Changed: 04/01/2021
1001 BRICKELL BAY DRIVE
SUITE 2700
MIAMI, FL 33131
SUITE 2700
MIAMI, FL 33131
Changed: 04/01/2021
Mailing Address
LATITUDE MIAMI, LLC C/O LATITUDE
PO BOX 682603
FRANKLIN, TN 37068
PO BOX 682603
FRANKLIN, TN 37068
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title MBR
CHAGUI, ANDRES
Title AP/CEO
BOOHER, ROSS
Title Authorized Member
CLARKE, KEN
Title Authorized Member
Baker, Tony
Title MBR
CHAGUI, ANDRES
LATITUDE MIAMI, LLC
1001 BRICKEL BAY DRIVE
MIAMI, FL 33131
1001 BRICKEL BAY DRIVE
MIAMI, FL 33131
Title AP/CEO
BOOHER, ROSS
LATITUDE HOLDING COMPANY
PO BOX 682603
FRANKLIN, TN 37068
PO BOX 682603
FRANKLIN, TN 37068
Title Authorized Member
CLARKE, KEN
LATITUDE HOLDING COMPANY
PO BOX 682603
FRANKLIN, TN 37068
PO BOX 682603
FRANKLIN, TN 37068
Title Authorized Member
Baker, Tony
PO Box 682603
Franklin, TN 37068
Franklin, TN 37068
Annual Reports
Report Year | Filed Date |
2022 | 04/23/2022 |
2023 | 04/07/2023 |
2024 | 02/16/2024 |
Document Images