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LATITUDE INVESTMENT 1409 LLC - Florida Company Profile

Company Details

Entity Name: LATITUDE INVESTMENT 1409 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATITUDE INVESTMENT 1409 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: 01 Feb 2011 (14 years ago)
Date of dissolution: 08 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2015 (10 years ago)
Document Number: L11000013294
FEI/EIN Number 274722175

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

Address: 175 SW 7 STREET, 1409, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 STREET, 1409, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LUIS E Manager 175 SW 7 STREET STE 1409, MIAMI, FL, 33130
ALVAREZ OSWALDO Manager 175 SW 7 STREET STE 1409, MIAMI, FL, 33130
FADEL FAUD Manager 175 SW 7 STREET STE 1409, MIAMI, FL, 33130
EDGE GLOBAL SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 175 SW 7 STREET, 1409, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2012-05-01 175 SW 7 STREET, 1409, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2012-05-01 EDGE GLOBAL SOLUTIONS, LLC. -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 175 SW 7 STREET, 1409, MIAMI, FL 33130 -
LC AMENDMENT 2011-05-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000479408 TERMINATED 1000000670985 DADE 2015-04-03 2035-04-17 $ 894.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000245452 TERMINATED 1000000658014 DADE 2015-02-09 2035-02-11 $ 2,430.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-08
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
LC Amendment 2011-05-12
Florida Limited Liability 2011-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State