| Entity Name: | LATITUDE PARK LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATITUDE PARK LTD. CO. 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: | 03 Mar 2009 (16 years ago) |
| Document Number: | L09000020923 |
| FEI/EIN Number |
943469241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 1st Ave S. Suite 200 #25, St. Petersburg, FL, 33701, US |
| Mail Address: | 260 1st Ave S. Suite 200 #25, St. Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LATITUDE PARK LTD. 401(K) PLAN | 2023 | 943469241 | 2024-05-08 | LATITUDE PARK LTD. CO. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8134980053 |
| Plan sponsor’s address | 7335 LYNNWOOD AVE N, SAINT PETERSBURG, FL, 33710 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICH RUSTY | Managing Member | 260 1st Ave S. Suite 200 #25, St. Petersburg, FL, 33701 |
| RICH RUSTY | Agent | 260 1st Ave S. Suite 200 #25, St. Petersburg, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119716 | GIANT DUMPSTER RENTALS | ACTIVE | 2023-09-27 | 2028-12-31 | - | 260 1ST AVE. S., SUITE 200-25, ST. PETERSBURG, FL, 33701 |
| G17000090892 | VELOCITY508 | EXPIRED | 2017-08-17 | 2022-12-31 | - | 14399 US 19 N, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | RICH, RUSTY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 260 1st Ave S. Suite 200 #25, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 260 1st Ave S. Suite 200 #25, St. Petersburg, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 260 1st Ave S. Suite 200 #25, St. Petersburg, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8095057301 | 2020-05-01 | 0455 | PPP | 7335 LYNNWOOD AVE N, SAINT PETERSBURG, FL, 33710-4617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4400298505 | 2021-02-25 | 0455 | PPS | 7335 Lynnwood Ave N, Saint Petersburg, FL, 33710-4617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
