LATITUDE 1 MARITIME USA LLC - Florida Company Profile

Entity Name: | LATITUDE 1 MARITIME USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
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 |
City: | Fort Lauderdale |
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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State