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LATICO LLC

Company Details

Entity Name: LATICO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 19 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M14000004428
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
MOTTAHEDEH MAHNAZ Manager ONE MEADOWLANDS PLAZA, 14th FLOOR, EAST RUTHERFORD, NJ, 07073

Auth

Name Role Address
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 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-17 ONE MEADOWLANDS PLAZA, 14th FLOOR, EAST RUTHERFORD, NJ 07073 No data
CHANGE OF MAILING ADDRESS 2019-10-17 ONE MEADOWLANDS PLAZA, 14th FLOOR, EAST RUTHERFORD, NJ 07073 No data
REINSTATEMENT 2019-10-17 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-26 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2016-04-26 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

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 Feb 2025

Sources: Florida Department of State