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. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-13 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 | - |
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