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DIAGEO LATIN AMERICA & CARIBBEAN LLC - Florida Company Profile

Company Details

Entity Name: DIAGEO LATIN AMERICA & CARIBBEAN 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: 29 Aug 2012 (13 years ago)
Document Number: M12000004895
FEI/EIN Number 06-1840182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Three World Trade Center, 175 Greenwich Street, New York, NY, 10007, US
Mail Address: Three World Trade Center, 175 Greenwich Street, New York, NY, 10007, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Gavazzi Alberto President Three World Trade Center, New York, NY, 10007
Crain Angelique Secretary Three World Trade Center, New York, NY, 10007
Miranda Alessandra Chief Financial Officer Three World Trade Center, New York, NY, 10007
Carrato Roberto Vice President Three World Trade Center, New York, NY, 10007
Tong Elizabeth Vice President Three World Trade Center, New York, NY, 10007
Lalli Sandra Secretary Three World Trade Center, New York, NY, 10007
Lalli Sandra Vice President Three World Trade Center, New York, NY, 10007
CORPORATE CREATIONS NETWORK INC. Agent -

Events

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 -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State