Search icon

MARINE TRAVEL USA LLC

Company Details

Entity Name: MARINE TRAVEL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: L03000010087
FEI/EIN Number 432005573
Address: 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132, US
Mail Address: 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GIBON CHANTAL VDr. Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132

Manager

Name Role Address
GIBON CHANTAL Manager 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080706 WORLD LUXURY ACTIVE 2015-08-04 2025-12-31 No data 1717 N BAYSHORE DR, STE 1242, MIAMI, FL, 33132
G09000191102 WORLD LUXURY EXPIRED 2009-12-31 2014-12-31 No data 326 NE 92 ND ST, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 1717 N BAYSHORE DRIVE, APT 3239, MIAMI, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 1717 N BAYSHORE DRIVE, APT 3239, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2025-01-06 1717 N BAYSHORE DRIVE, APT 3239, MIAMI, FL 33132 No data
REINSTATEMENT 2018-01-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 1717 N BAYSHORE DRIVE, APT 1242, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2018-01-18 1717 N BAYSHORE DRIVE, APT 1242, MIAMI, FL 33132 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 1717 N BAYSHORE DRIVE, APT 1242, MIAMI, FL 33132 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2016-03-15 No data No data
REGISTERED AGENT NAME CHANGED 2016-03-15 GIBON, CHANTAL Viviane, Dr. No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-08-30
REINSTATEMENT 2018-01-18
REINSTATEMENT 2016-03-15
ANNUAL REPORT 2014-03-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State