| Entity Name: | TBWA LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M10000001032 |
| FEI/EIN Number |
270969251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| STEIN ELAINE | Secretary | 488 MADISON AVE, NEW YORK, NY, 10022 |
| FOTHERGILL PAUL | Chief Financial Officer | 488 MADISON AVE, NEW YORK, NY, 10022 |
| HOSEA PAUL | Chief Executive Officer | 488 MADISON AVE, NEW YORK, NY, 10022 |
| ASHCROFT GEORGE | Manager | 488 MADISON AVE, NEW YORK, NY, 10022 |
| TBWA WORLDWIDE INC. | Managing Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000022494 | TBWA\MIAMI | EXPIRED | 2010-03-10 | 2015-12-31 | - | 2800 PONCE DE LEON BLVD., SUITE 1400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | 488 MADISON AVE, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | 488 MADISON AVE, NEW YORK, NY 10022 | - |
| 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 Apr 2025
Sources: Florida Department of State
