| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
