| Entity Name: | AMC NETWORKS LATIN AMERICA 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: | 14 Sep 1998 (27 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Mar 2017 (8 years ago) |
| Document Number: | M98000001011 |
| FEI/EIN Number |
954694430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Zulueta Eduardo | President | C/Saturno 1, Madrid, 28224 |
| Gallagher James | Executive Vice President | 11 Penn Plaza, New York, NY, 10001 |
| Andree Wiltens Rutger | Gene | 33 Broadwick Street, London, W1F 0Q |
| Focella Sal | Chie | 11 Penn Plaza, New York, NY, 10001 |
| Kelly Anne | Exec | 11 Penn Plaza, New York, NY, 10001 |
| AMC NETWORKS MOVIECO INC. | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000015278 | MGM NETWORKS LATIN AMERICA | EXPIRED | 2013-02-13 | 2018-12-31 | - | 800 DOUGLAS ROAD, NORTH TOWER, 10TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 2121 PONCE DE LEON BLVD, SUITE 730, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 2121 PONCE DE LEON BLVD, SUITE 730, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2017-03-06 | - | - |
| LC AMENDMENT | 2016-10-20 | - | - |
| LC NAME CHANGE | 2014-07-24 | AMC NETWORKS LATIN AMERICA LLC | - |
| LC NAME CHANGE | 2013-02-18 | CHELLO LATIN AMERICA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-15 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2013-02-08 | - | - |
| CANCEL ADM DISS/REV | 2006-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000507698 | TERMINATED | 1000000604024 | MIAMI-DADE | 2014-04-03 | 2034-05-01 | $ 1,038.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| LC Amendment | 2017-03-06 |
| LC Amendment | 2016-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
