Search icon

NEW LATITUDE CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: NEW LATITUDE CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW LATITUDE CAPITAL MANAGEMENT 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: 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: 02 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2021 (4 years ago)
Document Number: L12000086063
FEI/EIN Number 45-5601303

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

Address: 2420 Northeast 27th Street, Lighthouse Point, FL, 33064, US
Mail Address: 2420 Northeast 27th Street, Lighthouse Point, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ongini Lucia Manager 2420 Northeast 27th Street, Lighthouse Point, FL, 33064
Ongini David Authorized Member 2420 Northeast 27th Street, Lighthouse Point, FL, 33064
Ongini David Agent 2420 Northeast 27th Street, Lighthouse Point, FL, 33064

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 2420 Northeast 27th Street, Lighthouse Point, FL 33064 -
CHANGE OF MAILING ADDRESS 2021-01-13 2420 Northeast 27th Street, Lighthouse Point, FL 33064 -
REGISTERED AGENT NAME CHANGED 2021-01-13 Ongini, David -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 2420 Northeast 27th Street, Lighthouse Point, FL 33064 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-01
REINSTATEMENT 2021-01-13
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-19
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State