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HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C.

Company Details

Entity Name: HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2013 (12 years ago)
Document Number: M13000004944
FEI/EIN Number 800941398
Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US
Mail Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Sears Peter President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Secretary

Name Role Address
Padilla Analisa Secretary 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Asst

Name Role Address
Urbanski Christina Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Vice President

Name Role Address
McGourty Myles Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Guilliot Thierry Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Managing Member

Name Role Address
HYATT LACSA SERVICES, INC. Managing Member 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2019-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State