Detail by Officer/Registered Agent Name
Florida Limited Liability Company
BUNGE LATIN AMERICA, LLC
Filing Information
L06000106468
20-5846120
11/01/2006
FL
ACTIVE
LC STMNT OF RA/RO CHG
01/13/2015
NONE
Principal Address
Changed: 03/22/2012
2655 S. LEJEUNE ROAD
MIAMI, FL 33134
MIAMI, FL 33134
Changed: 03/22/2012
Mailing Address
Changed: 04/16/2024
1391 TIMBERLAKE MANOR PKWY
Chesterfield, MO 63017-6058
Chesterfield, MO 63017-6058
Changed: 04/16/2024
Registered Agent Name & Address
CORPORATION SERIVCE COMPANY
Name Changed: 01/13/2015
Address Changed: 01/13/2015
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 01/13/2015
Address Changed: 01/13/2015
Authorized Person(s) Detail
Name & Address
Title President, Director
HORCASITAS, RAFAEL
Title Treasurer
Johnson, Randall
Title ASSISTANT SECRETARY
KUTILEK, LORI F.
Title Controller
Kuehn, Ryan
Title ASSISTANT CONTROLLER
Belcastro, Peter
Title Assistant Controller
De Vries, Martje
Title Secretary
McMaster, Meghan C
Title Director
Fernandez, Alejandro
Title President, Director
HORCASITAS, RAFAEL
2655 LE JEUNE ROAD, SUITE 610
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title Treasurer
Johnson, Randall
1391 TIMBERLAKE MANOR PKWY
Chesterfield, MO 63017-6058
Chesterfield, MO 63017-6058
Title ASSISTANT SECRETARY
KUTILEK, LORI F.
1391 TIMBERLAKE MANOR PKWY
CHESTERFIELD, MO 63017
CHESTERFIELD, MO 63017
Title Controller
Kuehn, Ryan
2655 S. LEJEUNE ROAD
MIAMI, FL 33134
MIAMI, FL 33134
Title ASSISTANT CONTROLLER
Belcastro, Peter
1391 TIMBERLAKE MANOR PKWY
CHESTERFIELD, MO 63017-6058
CHESTERFIELD, MO 63017-6058
Title Assistant Controller
De Vries, Martje
Route de Florissant 13
Geneve, Geneva 1206 CH
Geneve, Geneva 1206 CH
Title Secretary
McMaster, Meghan C
1391 TIMBERLAKE MANOR PKWY
Chesterfield, MO 63017
Chesterfield, MO 63017
Title Director
Fernandez, Alejandro
2655 S. LEJEUNE ROAD
MIAMI, FL 33134
MIAMI, FL 33134
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 04/17/2023 |
2024 | 04/16/2024 |
Document Images