| Entity Name: | MEDIAPRO US FACILITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDIAPRO US FACILITIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 27 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | L07000032639 |
| FEI/EIN Number |
208724026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7291 NW 74TH STREET, MEDLEY, FL, 33166, US |
| Mail Address: | 7291 NW 74TH STREET, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Z1JG2B9YKPBV45 | L07000032639 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Roger Huguet, 7291 North West 74th Street, Miami, US-FL, US, 33166 |
| Headquarters | C/O Roger Huguet, 7291 North West 74th Street, Miami, US-FL, US, 33166 |
Registration details
| Registration Date | 2013-06-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-06-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000032639 |
| Name | Role | Address |
|---|---|---|
| Diez Gamboa Irantzu | Manager | 7291 NW 74 STREET, MEDLEY, FL, 33166 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2021-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-07 | 7291 NW 74TH STREET, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-07 | 7291 NW 74TH STREET, MEDLEY, FL 33166 | - |
| LC NAME CHANGE | 2020-01-28 | MEDIAPRO US FACILITIES, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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: 03 Feb 2025
Sources: Florida Department of State
