| Entity Name: | DESTINATION WORLD TRAVEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Nov 2004 (20 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 May 2010 (15 years ago) |
| Document Number: | L04000079240 |
| FEI/EIN Number | 202210158 |
| Address: | 1 SW 129 AVENUE, 402, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1 SW 129 AVENUE, 402, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESTINATION WORLD TRAVEL LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 202210158 | 2013-07-31 | DESTINATION WORLD TRAVEL LLC | 3 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | ALBERTO FERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 3054451077 |
| Plan sponsor’s address | 3191 CORAL WAY PH 202, CORAL GABLES, FL, 331453219 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-27 |
| Name of individual signing | DESTINATION WORLD TRAVEL LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 3054451077 |
| Plan sponsor’s address | 3191 CORAL WAY STE 202, CORAL GABLES, FL, 331453219 |
Plan administrator’s name and address
| Administrator’s EIN | 202210158 |
| Plan administrator’s name | DESTINATION WORLD TRAVEL LLC |
| Plan administrator’s address | 3191 CORAL WAY STE 202, CORAL GABLES, FL, 331453219 |
| Administrator’s telephone number | 3054451077 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-27 |
| Name of individual signing | DESTINATION WORLD TRAVEL LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3054451077 |
| Plan sponsor’s address | 3191 CORAL WAY, SUITE 202, MIAMI, FL, 331450000 |
Plan administrator’s name and address
| Administrator’s EIN | 202210158 |
| Plan administrator’s name | DESTINATION WORLD TRAVEL LLC |
| Plan administrator’s address | 3191 CORAL WAY, SUITE 202, MIAMI, FL, 331450000 |
| Administrator’s telephone number | 3054451077 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | DESTINATION WORLD TRAVEL LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DESTIWORLD LLC | Managing Member | 1 SW 129 AVENUE, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALBERTO D | Manager | 12012 VILLANOVA DR, UNIT 101, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077134 | DWT RESERVATION SERVICES | ACTIVE | 2019-07-16 | 2029-12-31 | No data | 1 SW 129 AVENUE, SUITE 402, PEMBROKE PINES, FL, 33027 |
| G14000037832 | PERFECT BEACH WEDDINGS | EXPIRED | 2014-04-15 | 2019-12-31 | No data | 1 SW 129 AVENUE, 402, PEMBROKE PINES, FL, 33027 |
| G11000065996 | KHR RESERVATION SERVICES | ACTIVE | 2011-06-29 | 2027-12-31 | No data | 1 SW 129 AVENUE, SUITE 300, PEMBROKE PINES, FL, 3327 |
| G10000066768 | DESTIWORLD | ACTIVE | 2010-07-19 | 2025-12-31 | No data | 1 SW 129 AVENUE, SUITE 402, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-08 | 1 SW 129 AVENUE, 402, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2013-08-08 | 1 SW 129 AVENUE, 402, PEMBROKE PINES, FL 33027 | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-05-26 | DESTINATION WORLD TRAVEL LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-26 | CMS INTERNATIONAL ENTERPRISES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-26 | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-05-12 | DESTINATION WORLD TRAVEL LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
