AZTECA STATIONS, LLC

Company Details

Entity Name:	AZTECA STATIONS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	25 Aug 2010 (14 years ago)
Date of dissolution:	12 Nov 2019 (5 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	12 Nov 2019 (5 years ago)
Document Number:	M10000003782
FEI/EIN Number	26-4219185
Address:	700 N Central Avenue, Ste 300, GLENDALE, CA 91203
Mail Address:	700 N. Central Avenue, Ste 300, GLENDALE, CA 91203
Place of Formation:	DELAWARE

Agent

Name	Role	Address
SANTINI, SEAN	Agent	1200 BRICKELL AVE., SUITE 950, MIAMI, FL 33131

Chief Executive Officer

Name	Role	Address
Abud , Manuel	Chief Executive Officer	700 N Central Avenue, Ste 300 GLENDALE, CA 91203

VP and Chief Legal Officer

Name	Role	Address
MEDAL, HORACIO	VP and Chief Legal Officer	700 N Central Avenue, Ste 300 GLENDALE, CA 91203

Chief Financial Officer

Name	Role	Address
ORTEGA, ERNESTO	Chief Financial Officer	700 N Central Avenue, Ste 300 GLENDALE, CA 91203

Chief Operating Officer

Name	Role	Address
Breidsprecher, Martin	Chief Operating Officer	700 N Central Avenue, Ste 300 GLENDALE, CA 91203

Director of Finance

Name	Role	Address
Anderson, Kalunda Tafare	Director of Finance	1701 N Market St, Ste 500, Dallas, TX 75202

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000061940	AZTECA AMERICA MIAMI	EXPIRED	2010-10-15	2015-12-31	No data	1139 GRAND CENTRAL AVENUE, GLENDALE, CA, 91201
G10000043064	AZTECA AMERICA	EXPIRED	2010-09-03	2015-12-31	No data	1139 GRAND CENTRAL AVENUE, GLENDALE, CA, 91201

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2019-11-12	No data	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-03-27	700 N Central Avenue, Ste 300, GLENDALE, CA 91203	No data
CHANGE OF MAILING ADDRESS	2018-03-27	700 N Central Avenue, Ste 300, GLENDALE, CA 91203	No data
REGISTERED AGENT NAME CHANGED	2011-04-27	SANTINI, SEAN	No data
REGISTERED AGENT ADDRESS CHANGED	2011-04-27	1200 BRICKELL AVE., SUITE 950, MIAMI, FL 33131	No data

Documents

Name	Date
LC Withdrawal	2019-11-12
ANNUAL REPORT	2018-03-27
ANNUAL REPORT	2017-07-03
ANNUAL REPORT	2016-05-09
ANNUAL REPORT	2015-02-23
ANNUAL REPORT	2014-02-26
ANNUAL REPORT	2013-03-08
ANNUAL REPORT	2012-03-20
ANNUAL REPORT	2011-04-27
Foreign Limited	2010-08-25

Date of last update: 24 Jan 2025

Sources: Florida Department of State