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LATITUDE MIAMI, LLC

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Member

Name Role Address
CHAGUI, ANDRES Member LATITUDE MIAMI, LLC, 1001 BRICKEL BAY DRIVE MIAMI, FL 33131

Authorized Person

Name Role Address
BOOHER, ROSS Authorized Person LATITUDE HOLDING COMPANY, PO BOX 682603 FRANKLIN, TN 37068

Chief Executive Officer

Name Role Address
BOOHER, ROSS Chief Executive Officer LATITUDE HOLDING COMPANY, PO BOX 682603 FRANKLIN, TN 37068

Authorized Member

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 No data

Documents

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