Entity Name: | DISCOVERY LATIN AMERICA HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 23 Aug 2011 (14 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 15 Nov 2023 (a year ago) |
Document Number: | M11000004234 |
FEI/EIN Number |
52-1862902
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 230 Park Avenue South, New York, NY, 10003, US |
Mail Address: | 230 Park Avenue South, New York, NY, 10003, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Davis Todd F | Manager | 230 Park Avenue South, New York, NY, 10003 |
Woodford Fraser M | Manager | 230 Park Avenue South, New York, NY, 10003 |
Woodford Fraser M | President | 230 Park Avenue South, New York, NY, 10003 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 230 Park Avenue South, New York, NY 10003 | - |
CHANGE OF MAILING ADDRESS | 2024-03-19 | 230 Park Avenue South, New York, NY 10003 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-12-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2023-12-20 | C T CORPORATION SYSTEM | - |
LC STMNT OF RA/RO CHG | 2023-11-15 | - | - |
LC STMNT OF RA/RO CHG | 2023-03-13 | - | - |
LC STMNT OF RA/RO CHG | 2023-03-10 | - | - |
LC STMNT OF RA/RO CHG | 2021-01-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-19 |
Reg. Agent Change | 2023-12-20 |
CORLCRACHG | 2023-11-15 |
ANNUAL REPORT | 2023-04-13 |
CORLCRACHG | 2023-03-13 |
CORLCRACHG | 2023-03-10 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-23 |
CORLCRACHG | 2021-01-14 |
ANNUAL REPORT | 2020-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State