| Entity Name: | THE MEDIAPRO STUDIO US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | L14000014246 |
| FEI/EIN Number | 46-4802881 |
| 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 | THE MEDIAPRO STUDIO US, LLC, NEW YORK | 6213965 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900PZUULSGD46EY87 | L14000014246 | US-FL | GENERAL | ACTIVE | 2014-01-27 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301-2525 |
| Headquarters | 7291 NW 74TH ST, MIAMI, US-FL, US, 33166 |
Registration details
| Registration Date | 2023-07-28 |
| Last Update | 2024-07-29 |
| Status | LAPSED |
| Next Renewal | 2024-07-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000014246 |
| 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 |
|---|---|---|---|---|---|---|
| G18000091155 | 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 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-07 | 7291 NW 74TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-07 | 7291 NW 74TH ST, MIAMI, FL 33166 | No data |
| LC NAME CHANGE | 2020-01-28 | THE MEDIAPRO STUDIO US, 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 |
| 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: 22 Jan 2025
Sources: Florida Department of State
