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PROTECMEDIA SOFTWARE & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PROTECMEDIA SOFTWARE & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROTECMEDIA SOFTWARE & 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: 08 Feb 2013 (12 years ago)
Document Number: L13000020461
FEI/EIN Number 90-0935399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8333 NW 53 STREET, SUITE 450, DORAL, FL, 33166, US
Mail Address: 8333 NW 53 STREET, SUITE 450, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ CARPINTERO FERNANDO Manager URBN JARDINES VILLALBA 14 COLLADO VILLALBA, MADRID, -, -
GLOBAL INCORPORATION SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 1000 Brickell Ave, SUITE 620, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-03-31 Global Incorporation Services LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-02-21 8333 NW 53 STREET, SUITE 450, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-02-21 8333 NW 53 STREET, SUITE 450, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State