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LATITUDE ONE BUSINESS CENTER INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: LATITUDE ONE BUSINESS CENTER INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATITUDE ONE BUSINESS CENTER INTERNATIONAL, 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: 27 Oct 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L09000103660
FEI/EIN Number 271198977

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

Address: 175 SW 7TH STREET, SUITE 1900, MIAMI, FL, 33130
Mail Address: 175 SW 7TH STREET, SUITE 1900, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIAMI RIVERWALK INVESTMENTS, LLC Managing Member 175 SW 7TH STREET, SUITE 1900, MIAMI, FL, 33130
REGISTERED AGENTS OF FLORIDA, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000042353 LATITUDE ONE INTERNATIONAL BUSINESS CENTER EXPIRED 2010-05-13 2015-12-31 - 175 S.W. 7 STREET, SUITE 1612, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-01 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2011-04-01 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-05-04
Florida Limited Liability 2009-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State