| Entity Name: | MEDIAPRO US PRODUCTION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jun 2004 (21 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | L04000041487 |
| FEI/EIN Number | 20-1210660 |
| Address: | 7291 NW 74TH ST, MIAMI, FL 33166 |
| Mail Address: | 7291 NW 74TH ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDIAPRO US PRODUCTION SERVICES, LLC, NEW YORK | 4952816 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Diez Gamboa, Irantzu | Manager | 7291 NW 74TH ST, MIAMI, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091158 | MEDIAPRO | EXPIRED | 2018-08-16 | 2023-12-31 | No data | 7291 NW 74TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2021-07-07 | No data | No data |
| LC NAME CHANGE | 2020-01-28 | MEDIAPARO US PRODUCTION SERVICES, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC NAME CHANGE | 2015-01-28 | IMAGINA PRODUCTION SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 7291 NW 74TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 7291 NW 74TH ST, MIAMI, FL 33166 | No data |
| MERGER | 2004-07-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000049613 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amended and Restated Art | 2021-07-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-24 |
| LC Name Change | 2020-01-28 |
| ANNUAL REPORT | 2019-04-01 |
| Reg. Agent Change | 2018-08-21 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
