| Entity Name: | LATITUD INVESTMENT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000012155 |
| FEI/EIN Number | 82-4057644 |
| Address: | 240 Crandon Blvd., Key Biscayne, FL, 33149, US |
| Mail Address: | 240 Crandon Blvd., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA LUIS MANUEL | Agent | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| Estrada Luis | Manager | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Lopez Carlos | Manager | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
