| Entity Name: | HBO DIGITAL LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBO DIGITAL LATIN AMERICA 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. |
| 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: | 10 Mar 2017 (8 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L17000057501 |
| FEI/EIN Number |
82-0829122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 396 Alhambra Circle, CORAL GABLES, FL, 33134, US |
| Mail Address: | 396 Alhambra Circle, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HBO DIGITAL LATIN AMERICA HOLDINGS LLC | Manager | - |
| RUBIO EMILIO J | Chief Executive Officer | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| PERAZA LUIS F | President | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| TORKINGTON DAVID | Seni | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| OTERMIN EMILIO | Seni | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| HERNANDEZ ROBERTO | Seni | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
