LATITUD INVESTMENT ONE LV CORP - Florida Company Profile
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| Entity Name: | LATITUD INVESTMENT ONE LV CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000031989 |
| FEI/EIN Number | 85-0855087 |
| Address: | 240 Crandon Blvd., Key Biscayne, FL, 33149, US |
| Mail Address: | 240 Crandon Blvd., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Carlos MSR | Manager | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Estrada Luis | Manager | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| ESTRADA LUIS MSR | Agent | 240 Crandon Blvd., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 240 Crandon Blvd., 285, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-04-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State