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LATITUDE ONE 1716 LLC - Florida Company Profile

Company Details

Entity Name: LATITUDE ONE 1716 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATITUDE ONE 1716 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000070501
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17150 ROYAL PALM BLVD, SUITE 4, WESTON, FL, 33326
Mail Address: 17150 ROYAL PALM BLVD, SUITE 4, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATTA RICARDO Managing Member 17150 ROYAL PALM BLVD, SUITE 4, WESTON, FL, 33326
LATTA TAVA Managing Member 17150 ROYAL PALM BLVD, SUITE 4, WESTON, FL, 33326
BAGSHAW CHRISTINA Managing Member 540 BRICKELL KEY DR., SUITE 1128, MIAMI, FL, 331312642
GALLEGOS PAULA Managing Member 540 BRICKELL KEY DR., SUITE 1128, MIAMI, FL, 331312642
LATTA RICARDO Agent 17150 ROYAL PALM BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-22 17150 ROYAL PALM BLVD, SUITE 4, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2007-02-22 17150 ROYAL PALM BLVD, SUITE 4, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-22 17150 ROYAL PALM BLVD, SUITE 4, WESTON, FL 33326 -

Documents

Name Date
LC Amendment 2007-07-23
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-01-19
Florida Limited Liability 2005-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State