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DISCOVERY LATIN AMERICA HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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