| Entity Name: | LATITUDE USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LATITUDE USA INVESTMENTS 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: | 22 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2022 (2 years ago) |
| Document Number: | L21000132896 |
| FEI/EIN Number |
38-4174968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 BECKLEY PL, BOYNTON BEACH FL 33426, BOYNTON BEACH, FL 33426 |
| Mail Address: | 3 BECKLEY PL, BOYNTON BEACH FL 33426, BOYNTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| RODRIGUES DA CUNHA, LUCIA HELENA | Authorized Member | 3 BECKLEY PL, BOYNTON BEACH FL 33426, BOYNTON BEACH, FL 33426 |
| DA CUNHA COSTA, GABRIELA R | Authorized Member | 3 BECKLEY PL, BOYNTON BEACH FL 33426, BOYNTON BEACH, FL 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | CSG - CAPITAL SERVICES GROUP, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIED BEACH, FL 33442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-09-27 |
| Florida Limited Liability | 2021-03-22 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
