Entity Name: | LATITUDE MIAMI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 30 Jan 2020 (5 years ago) |
Document Number: | M20000001717 |
FEI/EIN Number | 84-4298149 |
Address: | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 |
Mail Address: | LATITUDE MIAMI, LLC C/O LATITUDE, PO BOX 682603, FRANKLIN, TN 37068 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
CHAGUI, ANDRES | Member | LATITUDE MIAMI, LLC, 1001 BRICKEL BAY DRIVE MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
BOOHER, ROSS | Authorized Person | LATITUDE HOLDING COMPANY, PO BOX 682603 FRANKLIN, TN 37068 |
Name | Role | Address |
---|---|---|
BOOHER, ROSS | Chief Executive Officer | LATITUDE HOLDING COMPANY, PO BOX 682603 FRANKLIN, TN 37068 |
Name | Role | Address |
---|---|---|
CLARKE, KEN | Authorized Member | LATITUDE HOLDING COMPANY, PO BOX 682603 FRANKLIN, TN 37068 |
Baker, Tony | Authorized Member | PO Box 682603, Franklin, TN 37068 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-16 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-01 |
Foreign Limited | 2020-01-30 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State