| Entity Name: | TRAVEL WHOLESALER OF TOURISM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVEL WHOLESALER OF TOURISM, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L03000010914 |
| FEI/EIN Number |
352201116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL, 33156-2825, US |
| Mail Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL, 33156-2825, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMINI NESTOR F | Manager | Calle General Iglesias # 155, Lima, 00018 |
| AMOROS ALBERTO | Agent | 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 331562825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156-2825 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-14 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156-2825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156-2825 | - |
| REINSTATEMENT | 2008-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | AMOROS, ALBERTO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000098842 | TERMINATED | 1000000878889 | DADE | 2021-03-01 | 2041-03-03 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
