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DIRECTV LATIN AMERICA, LLC

Company Details

Entity Name: DIRECTV LATIN AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 14 Apr 1999 (26 years ago)
Document Number: M99000000555
FEI/EIN Number 944517063
Address: ATTN: MICHAEL HARTMAN, 1 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020
Mail Address: ATTN: MICHAEL HARTMAN, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
DIRECTV LATIN AMERICA HOLDINGS, INC. Managing Member 2230 E IMPERIAL HWY, BLDG R8, EL SEGUNDO, CA, 90245

President

Name Role Address
CHURCHILL BRUCE President ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020

SVPF

Name Role Address
SUCHY KEITH SVPF ONE ROCKEFELLER PLAZA, 7TH FL., NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
SUCHY KEITH Chief Executive Officer ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020

SVPG

Name Role Address
HARTMAN MICHAEL SVPG ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020

Executive Vice President

Name Role Address
BRACCO JACOPO Executive Vice President ONE ROCKEFELLER PLAZA, 7TH FL., NEW YORK, NY, 10020

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-04-17 No data No data
REINSTATEMENT 2000-11-07 No data No data
NAME CHANGE AMENDMENT 2000-11-07 DIRECTV LATIN AMERICA, LLC No data
REVOKED FOR ANNUAL REPORT 2000-09-29 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State