| Entity Name: | DIRECTV LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 1999 (26 years ago) |
| Date of dissolution: | 17 Apr 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Apr 2009 (16 years ago) |
| Document Number: | M99000000555 |
| FEI/EIN Number |
944517063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CHURCHILL BRUCE | President | ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020 |
| SUCHY KEITH | SVPF | ONE ROCKEFELLER PLAZA, 7TH FL., NEW YORK, NY, 10020 |
| SUCHY KEITH | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020 |
| HARTMAN MICHAEL | SVPG | ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020 |
| BRACCO JACOPO | Executive Vice President | ONE ROCKEFELLER PLAZA, 7TH FL., NEW YORK, NY, 10020 |
| DIRECTV LATIN AMERICA HOLDINGS, INC. | Managing Member | 2230 E IMPERIAL HWY, BLDG R8, EL SEGUNDO, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | ATTN: MICHAEL HARTMAN, 1 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | ATTN: MICHAEL HARTMAN, 1 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY 10020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-03 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2000-11-07 | DIRECTV LATIN AMERICA, LLC | - |
| REINSTATEMENT | 2000-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-04-17 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-28 |
| Reg. Agent Change | 2005-11-03 |
| ANNUAL REPORT | 2005-07-29 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
