| Entity Name: | LATITUDE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Aug 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Oct 2022 (2 years ago) |
| Document Number: | L14000125823 |
| FEI/EIN Number | 38-3937372 |
| Address: | 13650 NW 10th Place, NEWBERRY, FL, 32669, US |
| Mail Address: | 14260 W Newberry Rd, Ste 108, Newberry, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TZ0ILHDH5UX050 | L14000125823 | US-FL | GENERAL | ACTIVE | 2014-08-11 | |||||||||||||||||||
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| Legal | C/O SMITH, KEITH H, 13650 NW 10th Place, NEWBERRY, US-FL, US, 32669 |
| Headquarters | 13650 NW 10th Place, Newberry, US-FL, US, 32669 |
Registration details
| Registration Date | 2018-03-13 |
| Last Update | 2024-02-02 |
| Status | ISSUED |
| Next Renewal | 2025-02-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000125823 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LATITUDE VENTURES 401(K) PLAN | 2023 | 383937372 | 2024-05-13 | LATITUDE VENTURES, LLC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8008397891 |
| Plan sponsor’s address | 13650 NW 10TH PLACE, NEWBERRY, FL, 32669 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH KEITH H | Agent | 13650 NW 10th Place, NEWBERRY, FL, 32669 |
| Name | Role | Address |
|---|---|---|
| SMITH KEITH H | Manager | 13650 NW 10th Place, Newberry, FL, 32669 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000023687 | SAM CARAWAY MEDIA | ACTIVE | 2022-02-27 | 2027-12-31 | No data | 102 NE 2ND STREET, SUITE 508, BOCA RATON, FL, 33432 |
| G21000139800 | VENTURE FIJI | ACTIVE | 2021-10-18 | 2026-12-31 | No data | 102 NE 2ND STREET, SUITE 508, BOCA RATON, FL, 33432 |
| G18000135753 | SOUTH SEAS ADVENTURES | EXPIRED | 2018-12-26 | 2023-12-31 | No data | 102 NE 2ND STREET, SUITE 508, BOCA RATON, FL, 33432 |
| G18000133008 | VENTURE TAHITI | ACTIVE | 2018-12-17 | 2028-12-31 | No data | 14260 W. NEWBERRY ROAD, SUITE 108, NEWBERRY, FL, 32669 |
| G18000050432 | VENTURE DESTINATIONS | ACTIVE | 2018-04-21 | 2028-12-31 | No data | 14260 W. NEWBERRY ROAD, SUITE 108, NEWBERRY, FL, 32669 |
| G17000069323 | VENTURE AUSTRALIA | EXPIRED | 2017-06-24 | 2022-12-31 | No data | 102 NE 2ND STREET, SUITE 508, BOCA RATON, FL, 33432 |
| G15000099796 | VENTURE FIJI | EXPIRED | 2015-09-29 | 2020-12-31 | No data | 335 E. LINTON BLVD., SUITE 2031, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-10-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-20 | 13650 NW 10th Place, NEWBERRY, FL 32669 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-13 | 13650 NW 10th Place, NEWBERRY, FL 32669 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 13650 NW 10th Place, NEWBERRY, FL 32669 | No data |
| LC STMNT OF RA/RO CHG | 2016-09-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-27 |
| CORLCRACHG | 2022-10-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-04 |
| CORLCRACHG | 2016-09-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
