| Entity Name: | LATITUDE ONE 2004 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Sep 2014 (10 years ago) |
| Document Number: | L14000141077 |
| FEI/EIN Number | 47-1795665 |
| Address: | C/O The Luxe Assistant Co., P.O. Box 557519, MIAMI, FL, 33255, US |
| Mail Address: | C/O The Luxe Assistant Co., P.O. Box 557519, MIAMI, FL, 33255, US |
| ZIP code: | 33255 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Luxe Assistant Co. | Agent | C/O The Luxe Assistant Co., MIAMI, FL, 33255 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOSE J | Manager | 90 SW 3rd Street, Miami, FL, 33130 |
| VAZQUEZ DE HERNANDEZLORENA | Manager | 90 SW 3rd Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | C/O The Luxe Assistant Co., P.O. Box 557519, MIAMI, FL 33255 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | C/O The Luxe Assistant Co., P.O. Box 557519, MIAMI, FL 33255 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-26 | The Luxe Assistant Co. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | C/O The Luxe Assistant Co., P.O. Box 557519, MIAMI, FL 33255 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
