MCDONALD'S LATIN AMERICA, LLC has been set up 11/30/2004 in state DE.
The current status of the business is Active. The MCDONALD'S LATIN AMERICA, LLC principal address is 110 N CARPENTER ST, CHICAGO, IL, 60607-2101.
Meanwhile you can send your letters to 711 JORIE BLVD, OAK BROOK, IL, 60523.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are A, Secretary, Secretary, Treasurer - Oldham Michael, Chairman, F, O - Rodrigo Alvarez, Vice President, President - Matusinec Karen. The last significant event in the company history is REINSTATEMENT which is dated by 4/20/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/30/2020.
Company number M04000005188
Status Active
FEI number 731719181
Company Type Foreign Limited Liability
Home State DE
Last activity date 4/20/2012
Date Of Incorporation 11/30/2004
Principal Address
110 N CARPENTER ST, CHICAGO, IL, 60607-2101
Mailing Address 711 JORIE BLVD, OAK BROOK, IL, 60523
MCDONALD'S LATIN AMERICA, LLC Principals
Michael Oldham
A, Secretary, Secretary, Treasurer
Oldham Michael
Address
110 N. Carpenter Street, CHICAGO, IL, 60607
Alvarez Rodrigo
Chairman, F, O
Rodrigo Alvarez
Address
110 N CARPENTER ST, CHICAGO, IL, 60607
Karen Matusinec
Vice President, President
Matusinec Karen
Address
110 N CARPENTER ST, CHICAGO, IL, 60607
Last Annual Reports
2020 3/30/2020
2020 3/30/2020
2019 4/1/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
MCDONALD'S LATIN AMERICA, LLC Events
9/16/2005 REVOKED FOR ANNUAL REPORT
4/25/2008 CANCEL ADM DISS/REV
9/23/2011 REVOKED FOR ANNUAL REPORT
4/20/2012 REINSTATEMENT
Florida