DIAGEO LATIN AMERICA & CARIBBEAN LLC - Florida Company Profile
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| Entity Name: | DIAGEO LATIN AMERICA & CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Aug 2012 (13 years ago) |
| Document Number: | M12000004895 |
| FEI/EIN Number | 06-1840182 |
| Address: | 2811 Ponce de Leon, Suite 1050, Coral Gables, FL, 33134, US |
| Mail Address: | 2811 Ponce de Leon, Suite 1050, 175 Greenwich Street, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gavazzi Alberto | President | 2811 Ponce de Leon, Suite 1050, Coral Gables, FL, 33134 |
| Crain Angelique | Secretary | 2811 Ponce de Leon, Suite 1050, Coral Gables, FL, 33134 |
| Miranda Alessandra | CHIE | 2811 Ponce de Leon, Suite 1050, Coral Gables, FL, 33134 |
| - | Agent | - |
| Carrato Roberto | Vice President | 2811 Ponce de Leon, Suite 1050, Coral Gables, FL, 33134 |
| Tong Elizabeth | Vice President | 2811 Ponce de Leon, Suite 1050, Coral Gables, FL, 33134 |
| Lalli Sandra | Secretary | 2811 Ponce de Leon, Suite 1050, Coral Gables, FL, 33134 |
| Lalli Sandra | Vice President | 2811 Ponce de Leon, Suite 1050, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | Three World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | Three World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State