| Entity Name: | MCDONALD'S LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2012 (13 years ago) |
| Document Number: | M04000005188 |
| FEI/EIN Number | 731719181 |
| Address: | 110 N CARPENTER ST, CHICAGO, IL, 60607-2101, US |
| Mail Address: | 711 JORIE BLVD, 3RD FLOOR, OAK BROOK, IL, 60523, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BORGES PATRICIA | Asst | 110 N. Carpenter Street, CHICAGO, IL, 606072101 |
| Meader Scott R | Asst | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| Name | Role | Address |
|---|---|---|
| RODRIGO ALVAREZ | Chief Financial Officer | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| Name | Role | Address |
|---|---|---|
| VADBUNKER WILLIAM J | Vice President | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| Name | Role | Address |
|---|---|---|
| Cuneo Gianfranco | President | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 110 N CARPENTER ST, CHICAGO, IL 60607-2101 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 110 N CARPENTER ST, CHICAGO, IL 60607-2101 | No data |
| REINSTATEMENT | 2012-04-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2008-04-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
