LATICO LLC - Florida Company Profile

Company Details

Entity Name:	LATICO LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	19 Jun 2014 (11 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	M14000004428
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	ONE MEADOWLANDS PLAZA, 14th FLOOR, EAST RUTHERFORD, NJ, 07073, US
Mail Address:	ONE MEADOWLANDS PLAZA, 14th FLOOR, EAST RUTHERFORD, NJ, 07073, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
MOTTAHEDEH MAHNAZ	Manager	ONE MEADOWLANDS PLAZA, 14th FLOOR, EAST RUTHERFORD, NJ, 07073
Ghermezian Don	Auth	ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073
Calascibetta Joseph	Auth	ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2020-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-10-17	ONE MEADOWLANDS PLAZA, 14th FLOOR, EAST RUTHERFORD, NJ 07073	-
CHANGE OF MAILING ADDRESS	2019-10-17	ONE MEADOWLANDS PLAZA, 14th FLOOR, EAST RUTHERFORD, NJ 07073	-
REINSTATEMENT	2019-10-17	-	-
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT NAME CHANGED	2016-04-26	CORPORATION SERVICE COMPANY	-
REINSTATEMENT	2016-04-26	-	-
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-

Documents

Name	Date
REINSTATEMENT	2019-10-17
ANNUAL REPORT	2018-03-09
ANNUAL REPORT	2017-01-05
REINSTATEMENT	2016-04-26
Foreign Limited	2014-06-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State