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