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  5. HBO LATIN AMERICA PRODUCTION SERVICES, L.C.

HBO LATIN AMERICA PRODUCTION SERVICES, L.C. - Florida Company Profile

Company Details

Entity Name: HBO LATIN AMERICA PRODUCTION SERVICES, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HBO LATIN AMERICA PRODUCTION SERVICES, L.C. 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: 29 Jun 1998 (27 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Aug 2018 (7 years ago)
Document Number: L98000000905
FEI/EIN Number 65-0897610

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6505 Blue Lagoon Drive, Miami, FL, 33126, US
Mail Address: 6505 Blue Lagoon Drive, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005QZ08X0C65UV19 L98000000905 US-FL GENERAL ACTIVE -

Addresses
Legal c/o C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 396 Alhambra Circle, Suite 400, Coral Gables, US-FL, US, 33134

Registration details
Registration Date 2014-07-29
Last Update 2022-03-16
Status LAPSED
Next Renewal 2021-04-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L98000000905

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HBO LATIN AMERICA 401(K) PLAN 2012 650897610 2013-10-14 HBO LATIN AMERICA PRODUCTION SERVICES, L.C. 293
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 515210
Sponsor’s telephone number 3056488143
Plan sponsor’s mailing address 396 ALHAMBRA CIRCLE, 4TH FLOOR, CORAL GABLES, FL, 33134
Plan sponsor’s address 396 ALHAMBRA CIRCLE, 4TH FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 650897610
Plan administrator’s name HBO LATIN AMERICA PRODUCTION SERVICES, L.C.
Plan administrator’s address 396 ALHAMBRA CIRCLE, 4TH FLOOR, CORAL GABLES, FL, 33134
Administrator’s telephone number 3056488143

Number of participants as of the end of the plan year
Active participants 298
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 222
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing DENIS OSULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing DENIS OSULLIVAN
Valid signature Filed with authorized/valid electronic signature
HBO LATIN AMERICA 401(K) PLAN 2011 650897610 2012-08-17 HBO LATIN AMERICA PRODUCTION SERVICES, L.C. 255
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 515210
Sponsor’s telephone number 3056488143
Plan sponsor’s mailing address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146
Plan sponsor’s address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 650897610
Plan administrator’s name HBO LATIN AMERICA PRODUCTION SERVICES, L.C.
Plan administrator’s address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056488143

Number of participants as of the end of the plan year
Active participants 264
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 202
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2012-08-17
Name of individual signing DENIS OSULLIVAN
Valid signature Filed with authorized/valid electronic signature
HBO LATIN AMERICA 401(K) PLAN 2010 650897610 2011-08-08 HBO LATIN AMERICA PRODUCTION SERVICES, L.C. 224
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 515210
Sponsor’s telephone number 9542175339
Plan sponsor’s mailing address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146
Plan sponsor’s address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 650897610
Plan administrator’s name HBO LATIN AMERICA PRODUCTION SERVICES, L.C.
Plan administrator’s address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146
Administrator’s telephone number 9542175339

Number of participants as of the end of the plan year
Active participants 223
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 177
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-08-08
Name of individual signing YUDELKIS GOMEZ
Valid signature Filed with authorized/valid electronic signature
HBO LATIN AMERICA 401(K) PLAN 2009 650897610 2010-07-28 HBO LATIN AMERICA PRODUCTION SERVICES, L.C. 210
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 515210
Sponsor’s telephone number 9542175339
Plan sponsor’s mailing address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146
Plan sponsor’s address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 650897610
Plan administrator’s name HBO LATIN AMERICA PRODUCTION SERVICES, L.C.
Plan administrator’s address 4000 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33146
Administrator’s telephone number 9542175339

Number of participants as of the end of the plan year
Active participants 195
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 166
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing YUDELKIS GOMEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
HBO LATIN AMERICA HOLDINGS LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000147685 HBO LATIN AMERICA EXPIRED 2009-08-20 2014-12-31 - 4000 PONCE DE LEON BLVD., 8TH FLOOR, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-08 6505 Blue Lagoon Drive, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-08 6505 Blue Lagoon Drive, Miami, FL 33126 -
LC AMENDMENT 2018-08-28 - -
LC AMENDMENT 2014-07-08 - -
LC AMENDMENT 2011-06-21 - -
LC AMENDMENT 2009-08-27 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2005-04-12 C T CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1999-06-03 HBO LATIN AMERICA PRODUCTION SERVICES, L.C. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000907908 TERMINATED 1000000498373 BROWARD 2013-05-06 2023-05-08 $ 497.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-07-02
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-05
LC Amendment 2018-08-28
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-02

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Companies related by address

6505 Blue Lagoon Drive, Miami, FL, 33126, US

ODEBRECHT GLOBAL SOURCING, INC. ARGENTINA CHANNELS DISTRIBUTION, L.L.C. EMPRESA ARGENTINA GENERADORA Y COMERCIALIZADORA DE SENALES, LLC ARGENTINA PREMIUM NETWORKS, L.L.C. ARGENTINA BASIC NETWORKS, L.L.C. BRASIL PROGRAMMING, L.L.C. BRASIL ADVERTISING, L.L.C. BRASIL PRODUCTIONS, L.L.C. MEXICO ADVERTISING, L.L.C. DMS ARGENTINA, LLC

6505 Blue Lagoon Drive, Miami, FL, 33126, US

ODEBRECHT GLOBAL SOURCING, INC. ARGENTINA CHANNELS DISTRIBUTION, L.L.C. EMPRESA ARGENTINA GENERADORA Y COMERCIALIZADORA DE SENALES, LLC ARGENTINA PREMIUM NETWORKS, L.L.C. ARGENTINA BASIC NETWORKS, L.L.C. BRASIL PROGRAMMING, L.L.C. BRASIL ADVERTISING, L.L.C. BRASIL PRODUCTIONS, L.L.C. MEXICO ADVERTISING, L.L.C. DMS ARGENTINA, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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