| Entity Name: | MEDIAPRO US HR SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDIAPRO US HR SERVICES, 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: | 05 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | L12000047123 |
| FEI/EIN Number |
37-1690114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7291 NW 74TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7291 NW 74TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDIAPRO US HR SERVICES, LLC, NEW YORK | 6212859 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Diez Gamboa Irantzu | Manager | 7291 NW 74TH STREET, MEDLEY, FL, 33166 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091156 | MEDIAPRO | EXPIRED | 2018-08-16 | 2023-12-31 | - | 7291 NW 74TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-07-07 | 7291 NW 74TH STREET, MIAMI, FL 33166 | - |
| LC AMENDED AND RESTATED ARTICLES | 2021-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-07 | 7291 NW 74TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2020-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2020-01-28 | MEDIAPRO US HR SERVICES, LLC | - |
| LC NAME CHANGE | 2016-09-15 | IMAGINA HR SERVICES, LLC. | - |
| LC NAME CHANGE | 2013-03-08 | BI HR SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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 |
| CORLCRACHG | 2020-10-13 |
| ANNUAL REPORT | 2020-02-24 |
| LC Name Change | 2020-01-28 |
| ANNUAL REPORT | 2019-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5096877200 | 2020-04-27 | 0455 | PPP | 7331 NW 74TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
