HBO LATIN AMERICA PRODUCTION SERVICES, L.C. - Florida Company Profile
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| 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. |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| HBO LATIN AMERICA HOLDINGS LLC | Member |
| HBO LATIN AMERICA ACQUISITIONS, LLC | Member |
| 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 |
| 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. | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State