| 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
