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. |
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 |
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 | - |
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 | - | - |
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 |
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