| Entity Name: | DIRECTV SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (4 months ago) |
| Document Number: | M12000000799 |
| FEI/EIN Number |
95-4511940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2260 E. Imperial Highway, El Segundo, CA, 90245, US |
| Mail Address: | 2260 E. Imperial Highway, El Segundo, CA, 90245, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Hartman MICHAEL | Manager | 2260 E. Imperial Highway, El Segundo, CA, 90245 |
| DIRECTV Holdings LLC | Member | 2260 E. Imperial Highway, El Segundo, CA, 90245 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2024-11-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2021-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 2260 E. Imperial Highway, El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2260 E. Imperial Highway, El Segundo, CA 90245 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2015-10-20 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-22 |
| LC Amendment | 2021-09-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
