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LANTERNA PICTURES USA LLC - Florida Company Profile

Company Details

Entity Name: LANTERNA PICTURES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANTERNA PICTURES USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 2016 (8 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L16000207728
FEI/EIN Number 81-4431513

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

Address: 7630 NW 25 STREET # 2B, LANTERNA PICTURES SAS (V007348), MIAMI, FL, 33122, US
Mail Address: 7630 NW 25 STREET # 2B, LANTERNA PICTURES SAS (V007348), MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ DIEGO Auth 7630 NW 25 STREET # 2B, MIAMI, FL, 33122
PARIS ANDREA Agent 7630 NW 25 STREET # 2B, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT NAME CHANGED 2022-04-28 PARIS, ANDREA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 7630 NW 25 STREET # 2B, LANTERNA PICTURES SAS (V007348), MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-09 7630 NW 25 STREET # 2B, LANTERNA PICTURES SAS (V007348), MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-05-09 7630 NW 25 STREET # 2B, LANTERNA PICTURES SAS (V007348), MIAMI, FL 33122 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-11-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State