| Entity Name: | DISCOVERY LATIN AMERICA, L.L.C. |
| 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: | 10 Mar 1997 (28 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | M97000000118 |
| FEI/EIN Number |
522009598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003, US |
| Mail Address: | 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Woodford Fraser M | Manager | 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
| KERPERIEN BROOKE | Powe | 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
| Davis Todd F | Manager | 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 230 PARK AVENUE SOUTH, NEW YORK, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 230 PARK AVENUE SOUTH, NEW YORK, NY 10003 | - |
| LC STMNT OF RA/RO CHG | 2021-01-14 | - | - |
| REINSTATEMENT | 2001-01-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000907635 | TERMINATED | 1000000498147 | LEON | 2013-05-02 | 2023-05-08 | $ 1,006.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| CORLCRACHG | 2021-01-14 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
