| Entity Name: | LATITUDE ONE 1601 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Sep 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000136353 |
| FEI/EIN Number | 46-3877936 |
| Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JLG CORPORATE SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| VEGAS LUIS E | Manager | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VACCARI MARIANELLA | Manager | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HURTADO MARIA I | Manager | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RUBEN D | Managing Member | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | JLG CORPORATE SERVICES INC. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-09-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
