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
1001 BRICKELL BAY DRIVE
SUITE 2700
MIAMI, FL 33131

Changed: 04/01/2021
Mailing Address
LATITUDE MIAMI, LLC C/O LATITUDE
PO BOX 682603
FRANKLIN, TN 37068
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title MBR

CHAGUI, ANDRES
LATITUDE MIAMI, LLC
1001 BRICKEL BAY DRIVE
MIAMI, FL 33131

Title AP/CEO

BOOHER, ROSS
LATITUDE HOLDING COMPANY
PO BOX 682603
FRANKLIN, TN 37068

Title Authorized Member

CLARKE, KEN
LATITUDE HOLDING COMPANY
PO BOX 682603
FRANKLIN, TN 37068

Title Authorized Member

Baker, Tony
PO Box 682603
Franklin, TN 37068

Annual Reports
Report YearFiled Date
2022 04/23/2022
2023 04/07/2023
2024 02/16/2024