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Latitude One 1601 LLC

Company ID L13000136353 Status Inactive
Latitude One 1601 LLC was incorporated as a Florida Limited Liability Company on September 26, 2013, with its office address at 1805 Ponce De Leon Blvd Suite 400 Coral Gables, FL 33134. It is registered with the Florida Division of Corporations. Jlg Corporate Services Inc. serves as the registered agent. The company's leadership includes Vegas, Luis E, Gonzalez, Ruben D and Vaccari, Marianella and one other. The company is currently inactive. The entity ceased operations on September 24, 2021, after being in business for 7 years, 11 months and 28 days.
Contact
Mail Address
1805 Ponce De Leon Blvd Suite 400 Coral Gables, FL 33134
Email
Unreported
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Basic Information

Updated: 2025-07-31
Company Name
Latitude One 1601 LLC
Company ID
L13000136353
Date of Registration
2013-09-26
FEI/EIN Number
46-3877936
State
Florida
Type
Florida Limited Liability Company
Office Address
1805 Ponce De Leon Blvd Suite 400 Coral Gables, FL 33134
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2021-09-24
Status
Inactive

Agent Information

Agent Name: Jlg Corporate Services Inc.
Address: 1805 Ponce De Leon Blvd Suite 400 Coral Gables, FL 33134 Name Changed: 04/29/2017 Address Changed: 04/29/2017

Governing Persons

Vegas, Luis E
Title:
Manager
Address: 1805 Ponce De Leon Blvd Suite 400 Coral Gables, FL 33134
Gonzalez, Ruben D
Title:
MGM
Address: 1805 Ponce De Leon Blvd Suite 400 Coral Gables, FL 33134
Vaccari, Marianella
Title:
Manager
Address: 1805 Ponce De Leon Blvd Suite 400 Coral Gables, FL 33134
Hurtado, Maria I
Title:
Manager
Address: 1805 Ponce De Leon Blvd Suite 400 Coral Gables, FL 33134

Latest Activity & Filing History

Latest Activity
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REINSTATEMENT
2020-11-03
timeline icon
ANNUAL REPORT
2019-04-26
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ANNUAL REPORT
2018-04-25
timeline icon
ANNUAL REPORT
2017-04-29
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ANNUAL REPORT
2016-04-30

Documents

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Filling Date
2020-11-03
Download
Description
REINSTATEMENT
Filling Date
2019-04-26
Download
Description
ANNUAL REPORT
Filling Date
2018-04-25
Download
Description
ANNUAL REPORT
Filling Date
2017-04-29
Download
Description
ANNUAL REPORT
Filling Date
2016-04-30
Download
Description
ANNUAL REPORT

More Companies in This City

Registered in Coral Gables

Registration Date
2024-07-10
Status
Active
Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-10
Status
Active

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