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GUINNESS WORLD RECORDS LATAM LLC

Company Details

Entity Name: GUINNESS WORLD RECORDS LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Apr 2018 (7 years ago)
Date of dissolution: 15 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: L18000092623
FEI/EIN Number NOT APPLICABLE
Address: WEWORK BRICKELL CITY CENTRE, 78 SW 7TH STREET, Miami, FL, 33130, US
Mail Address: WEWORK BRICKELL CITY CENTRE, 78 SW 7TH STREET, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

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

Auth

Name Role Address
Desmarais Nick Auth WEWORK BRICKELL CITY CENTRE, Miami, FL, 33130

Member

Name Role
GUINNESS WORLD RECORDS NORTH AMERICA, INC. Member

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-23 WEWORK BRICKELL CITY CENTRE, 78 SW 7TH STREET, SUITE 7141, Miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2020-05-23 WEWORK BRICKELL CITY CENTRE, 78 SW 7TH STREET, SUITE 7141, Miami, FL 33130 No data
LC STMNT OF RA/RO CHG 2018-09-19 No data No data
REGISTERED AGENT NAME CHANGED 2018-09-19 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2018-09-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-15
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-10
CORLCRACHG 2018-09-19
Florida Limited Liability 2018-04-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State