| Entity Name: | PERNOD RICARD AMERICAS TRAVEL RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Jun 2013 (12 years ago) |
| Document Number: | M13000003556 |
| FEI/EIN Number | 26-2741251 |
| Address: | 800 Waterford Way, Suite 400, Miami, FL 33126 |
| Mail Address: | c/o Pernod Ricard USA Legal Department, 250 Park Avenue, 17th Floor, New York, NY 10177 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Greenham, Melissa | Asst. Treasurer | 2072 Riverside Drive E, Windsor, ON N8Y 4S5 CA |
| MOYNAHAN, STEVE | Asst. Treasurer | 2072 Riverside Drive E, Windsor, Ontario N8Y 4S5 CA |
| Cowper, Tricia | Asst. Treasurer | 2072 Riverside Drive E, Windsor, ON N8Y 4S5 CA |
| Tsang, Dianna | Asst. Treasurer | 2072 Riverside Drive E, Windsor, ON N8Y 4S5 CA |
| Name | Role | Address |
|---|---|---|
| Payet, Nicolas | Manager | Río Tíber 29, Cuauhtémoc, Ciudad de Mexico 06500 MX |
| Mizrahi, David | Manager | 200 E. Las Olas Blvd., 11th Floor Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Mizrahi, David | President | 200 E. Las Olas Blvd., 11th Floor Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Frantoff, Tania | Secretary | 200 E. Las Olas Blvd., 11th Floor Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Vecchio, Lina | Asst. Secretary | 225 King Street W, Suite 1100 Toronto, ON M5V 3M2 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000090116 | PERNOD RICARD CARIBBEAN AND CENTRAL AMERICA | ACTIVE | 2018-08-14 | 2028-12-31 | No data | 800 WATERFORD WAY, SUITE 400, MIAMI, FL, 33126 |
| G18000088278 | PERNOD RICARD CARIBBEAN CENTRAL AMERICA | EXPIRED | 2018-08-09 | 2023-12-31 | No data | 200 LOS OLAS BLVD, 11TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G16000030609 | PERNOD RICARD TRAVEL RETAIL AMERICAS | ACTIVE | 2016-03-24 | 2026-12-31 | No data | C/O PERNOD RICARD USA LEGAL DEPT, 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, 10177 |
| G15000094408 | PERNOD RICARD USA | ACTIVE | 2015-09-14 | 2025-12-31 | No data | PERNOD RICARD C/O LEGAL DEPARTMENT, 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 800 Waterford Way, Suite 400, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 800 Waterford Way, Suite 400, Miami, FL 33126 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000131300 | ACTIVE | 1000000777192 | COLUMBIA | 2018-03-22 | 2028-03-28 | $ 33.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
