SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported)
May 30, 2014
Commission File Number 333-138111
Latitude 360, Inc.
(Exact name of small business issuer as specified in its charter)
| Nevada | | 20-5587756 |
| (State or other jurisdiction of incorporation or organization) | | (IRS Employer Identification No.) |
6022 San Jose Blvd., Jacksonville, FL 32217
(Address of principal executive offices)
(904) 730-0011
(Issuer's telephone number)
N/A
(Former name, former address and former fiscal year, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR 240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Explanatory Note
This Amendment No. 1 amends the Current Report on Form 8-K filed on June 5, 2014 , solely to provide the financial statement information referred to in parts (a) and (b) of Item 9.01 below relating to the recently completed acquisition of Latitude 360, Inc. by Kingdom Konkrete.
Item 9.01 Financial Statements and Exhibits
| (a) | Financial Statements and Exhibits |
The required consolidated financial statements of Latitude 360, Inc. as of and for the year ended December 31, 2013 and 2012, and the Independent Auditor’s Report are attached hereto as Exhibit 99.1 and incorporated herein by reference.
| (b) | Pro Forma Financial Information |
The required unaudited pro forma combined financial statements relating to the Acquisition of Latitude 360, Inc. as of and for the periods ended December 31, 2013, and 2012, are attached hereto as exhibit 99.2 and incorporated herein by reference.
The unaudited pro forma subsidiaries statement of operation relating to management’s presentation of operating net results for the period ended December 31, 2013, are attached hereto as exhibit 99.3 and incorporated herein by reference.
Exhibit No.Description
| 99.1 | Latitude 360, Inc. - Audited Financial Statements as of and for the year Ended December 31, 2013, and 2012, and the Independent Auditor’s Report. |
| 99.2 | Unaudited pro forma combined financial information relating to the Acquisition of Latitude 360, Inc. as of and for the periods ended December 31, 2013, and 2012 and May 30, 2014 |
SIGNATURES
Pursuant to the requirement of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: November 13, 2014 | LATITUDE 360, Inc. |
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| By: | /s/ Brent W. Brown | |
| | Brent W. Brown, CEO | |
