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MEDIAPRO US HR SERVICES, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type:
Headquarter of
Company Number:
6212859
State:
NEW YORK

Key Officers & Management

Name Role Address
Diez Gamboa Irantzu Manager 7291 NW 74TH STREET, MIAMI, FL, 33166
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2919357
Current Approval Amount:
2919357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State