| Entity Name: | LATITUDE 1 MARITIME USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 01 Sep 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2015 (9 years ago) |
| Document Number: | L13000040714 |
| Address: | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 |
| Mail Address: | PO BOX 222123, HOLLYWOOD, FL 33020 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVIE, GLEN | Agent | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 |
| Name | Role | Address |
|---|---|---|
| HARVIE, GLEN | Authorized Member | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 |
| WAHLSTROM, Kenth Harry Charlie | Authorized Member | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 |
| Maxson, Dick Anders | Authorized Member | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-09-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 | No data |
| LC AMENDMENT | 2014-03-20 | No data | No data |
| LC AMENDMENT | 2013-10-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-23 | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 | No data |
| LC AMENDMENT | 2013-09-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-08-23 | 2801 SW 3RD AVE UNIT F14, FORT LAUDERDALE, FL 33315 | No data |
| 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: 21 Feb 2025
Sources: Florida Department of State
