| Entity Name: | TBWA LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M10000001032 |
| FEI/EIN Number | 270969251 |
| Address: | 488 MADISON AVE, NEW YORK, NY, 10022, US |
| Mail Address: | 488 MADISON AVE, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| TBWA WORLDWIDE INC. | Managing Member |
| Name | Role | Address |
|---|---|---|
| STEIN ELAINE | Secretary | 488 MADISON AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| FOTHERGILL PAUL | Chief Financial Officer | 488 MADISON AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| HOSEA PAUL | Chief Executive Officer | 488 MADISON AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ASHCROFT GEORGE | Manager | 488 MADISON AVE, NEW YORK, NY, 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000022494 | TBWA\MIAMI | EXPIRED | 2010-03-10 | 2015-12-31 | No data | 2800 PONCE DE LEON BLVD., SUITE 1400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | 488 MADISON AVE, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | 488 MADISON AVE, NEW YORK, NY 10022 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
