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FDV TRAVEL & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FDV TRAVEL & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FDV TRAVEL & SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2009 (16 years ago)
Document Number: L09000056094
FEI/EIN Number 270316263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7524 Buccaneer Ave, North Bay Village, FL, 33141, US
Mail Address: 7524 Buccaneer Ave, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FDV TRAVEL & SERVICES LLC 2023 270316263 2024-09-13 FDV TRAVEL & SERVICES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561500
Sponsor’s telephone number 3057761807
Plan sponsor’s address 7524 BUCCANEER AVE, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
FDV TRAVEL & SERVICES LLC 2022 270316263 2023-09-14 FDV TRAVEL & SERVICES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561500
Sponsor’s telephone number 3057761807
Plan sponsor’s address 7524 BUCCANEER AVE, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE VALES FERMIN Managing Member 7524 Buccaneer Ave, North Bay Village, FL, 33141
DE VALES FERMIN Agent 7524 Buccaneer Ave, North Bay Village, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000057810 FDV ACCOUNTING & BOOKKEEPING EXPIRED 2011-06-10 2016-12-31 - 1045 10TH ST # 507, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 945 E 8th Ave, Hialeah, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 7524 Buccaneer Ave, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-02-04 7524 Buccaneer Ave, North Bay Village, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 7524 Buccaneer Ave, North Bay Village, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State