Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

MCDONALD'S LATIN AMERICA, LLC

Filing Information
M04000005188 73-1719181 11/30/2004 DE ACTIVE REINSTATEMENT 04/20/2012
Principal Address
110 N CARPENTER ST
CHICAGO, IL 60607-2101
Changed: 04/01/2019
Mailing Address
711 JORIE BLVD
3RD FLOOR
OAK BROOK, IL 60523
Changed: 04/22/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title Asst. Secretary

BORGES, PATRICIA
110 N. Carpenter Street
CHICAGO, IL 60607-2101
Title CFO

RODRIGO, ALVAREZ
110 N CARPENTER ST
CHICAGO, IL 60607-2101
Title VP

VADBUNKER, WILLIAM J
110 N CARPENTER ST
CHICAGO, IL 60607-2101
Title President

Cuneo, Gianfranco
110 N CARPENTER ST
CHICAGO, IL 60607-2101
Title Asst. Treasurer

Meader, Scott R
110 N CARPENTER ST
CHICAGO, IL 60607-2101
Annual Reports
Report YearFiled Date
2022 04/22/2022
2023 04/13/2023
2024 04/11/2024

Document Images
04/11/2024 -- ANNUAL REPORT View image in PDF format
04/13/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/13/2021 -- ANNUAL REPORT View image in PDF format
03/30/2020 -- ANNUAL REPORT View image in PDF format
04/01/2019 -- ANNUAL REPORT View image in PDF format
03/22/2018 -- ANNUAL REPORT View image in PDF format
04/14/2017 -- ANNUAL REPORT View image in PDF format
03/17/2016 -- ANNUAL REPORT View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
04/04/2014 -- ANNUAL REPORT View image in PDF format
02/25/2013 -- ANNUAL REPORT View image in PDF format
04/20/2012 -- REINSTATEMENT View image in PDF format
01/08/2010 -- ANNUAL REPORT View image in PDF format
02/17/2009 -- ANNUAL REPORT View image in PDF format
04/25/2008 -- ANNUAL REPORT View image in PDF format
11/30/2004 -- Foreign Limited View image in PDF format