| Entity Name: | LATITUD INVESTMENT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATITUD INVESTMENT ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000012155 |
| FEI/EIN Number |
82-4057644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Lopez Carlos | Manager | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| ESTRADA LUIS MANUEL | Agent | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| 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 Apr 2025
Sources: Florida Department of State
