HBO DIGITAL LATIN AMERICA LLC - Florida Company Profile
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| Entity Name: | HBO DIGITAL LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Mar 2017 (8 years ago) |
| Date of dissolution: | 02 Jan 2025 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (7 months ago) |
| Document Number: | L17000057501 |
| FEI/EIN Number | 82-0829122 |
| Address: | 6505 Blue Laggon, Miami, FL, 33126, US |
| Mail Address: | 230 Park Ave. South, c/o Legal Entites- Warner Bros. Discovery, New York, NY, 10003, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Davis Todd F | President | 230 Park Ave. South, New York, NY, 10003 |
| Woodford Fraser M | Treasurer | 230 Park Ave. South, New York, NY, 10003 |
| Conroy Clare M | Secretary | 230 Park Ave. South, New York, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 6505 Blue Laggon, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 6505 Blue Laggon, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 396 Alhambra Circle, Suite 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 396 Alhambra Circle, Suite 400, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2018-08-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-05 |
| LC Amendment | 2018-08-28 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-03-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State