| Entity Name: | LATITUDE 1 MARITIME USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATITUDE 1 MARITIME USA 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: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 01 Sep 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2015 (10 years ago) |
| Document Number: | L13000040714 |
| Address: | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | PO BOX 222123, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVIE GLEN | Auth | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL, 33315 |
| WAHLSTROM Kenth Harry Ch | Auth | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL, 33315 |
| Maxson Dick Anders | Auth | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL, 33315 |
| HARVIE GLEN | Agent | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-09-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 | - |
| LC AMENDMENT | 2014-03-20 | - | - |
| LC AMENDMENT | 2013-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-23 | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 | - |
| LC AMENDMENT | 2013-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-23 | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-09-01 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-25 |
| LC Amendment | 2014-03-20 |
| LC Amendment | 2013-10-23 |
| LC Amendment | 2013-09-12 |
| Florida Limited Liability | 2013-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
