| Entity Name: | LATITUDE 3009 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATITUDE 3009 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2018 (6 years ago) |
| Document Number: | L15000011248 |
| FEI/EIN Number |
81-3224711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SW 7TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 185 SW 7TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WXC CORPORATION | Agent | - |
| VASQUEZ FUENTES ASDRUBAL J | Authorized Member | 185 SW 7TH STREET, MIAMI, FL, 33130 |
| GALVIZ LUIS E | Authorized Member | 488 NE 18TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 185 SW 7TH STREET, SUITE 3009, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 185 SW 7TH STREET, SUITE 3009, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2018-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-11-12 |
| AMENDED ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
