Detail by Officer/Registered Agent Name
Florida Limited Liability Company
ONELATITUDE, LLC
Filing Information
L06000045138
20-4794570
05/02/2006
FL
ACTIVE
LC AMENDMENT
05/07/2018
NONE
Principal Address
Changed: 04/02/2024
400 Sunny Isles Blvd
1504
Sunny Isle beach, FL 33160
1504
Sunny Isle beach, FL 33160
Changed: 04/02/2024
Mailing Address
Changed: 04/02/2024
400 Sunny Isles Blvd
1504
Sunny isle beach, FL 33160
1504
Sunny isle beach, FL 33160
Changed: 04/02/2024
Registered Agent Name & Address
INTERNATIONAL CORPORATE SERVICE, INC.
Name Changed: 03/08/2010
Address Changed: 03/18/2015
2600 S. DOUGLAS ROAD
913
CORAL GABLES, FL 33134
913
CORAL GABLES, FL 33134
Name Changed: 03/08/2010
Address Changed: 03/18/2015
Authorized Person(s) Detail
Name & Address
Title MGRM
DIAZ, LUIS E
Title MGRM
DIAZ, LUIS E
400 Sunny Isles Blvd
1504
Sunny isle beach, FL 33160
1504
Sunny isle beach, FL 33160
Annual Reports
Report Year | Filed Date |
2022 | 04/30/2022 |
2023 | 04/10/2023 |
2024 | 04/02/2024 |
Document Images