| Entity Name: | ONELATITUDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONELATITUDE, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | L06000045138 |
| FEI/EIN Number |
204794570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny Isles Blvd, 1504, Sunny Isle beach, FL, 33160, US |
| Mail Address: | 400 Sunny Isles Blvd, 1504, Sunny isle beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| DIAZ LUIS E | Managing Member | 400 Sunny Isles Blvd, Sunny isle beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 400 Sunny Isles Blvd, 1504, Sunny Isle beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 400 Sunny Isles Blvd, 1504, Sunny Isle beach, FL 33160 | - |
| LC AMENDMENT | 2018-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-08 | INTERNATIONAL CORPORATE SERVICE, INC. | - |
| REINSTATEMENT | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-05-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
