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CRUISE & MARITIME VOYAGES USA, LLC - Florida Company Profile

Company Details

Entity Name: CRUISE & MARITIME VOYAGES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRUISE & MARITIME VOYAGES USA, 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: 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: 21 Mar 2011 (14 years ago)
Date of dissolution: 20 Nov 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Nov 2012 (12 years ago)
Document Number: L11000033535
FEI/EIN Number 451006513

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

Address: 500 SE 18TH COURT, FORT LAUDERDALE, FL, 33316, US
Mail Address: 500 SE 18TH COURT, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAGAKES NICHOLAS C Managing Member 1700 S. OCEAN BLVD., APT # 9, DELRAY BEACH, FL, 33483
BISTERE ANITA M Managing Member 1700 S. OCEAN BLVD., APT # 9, DELRAY BEACH, FL, 33483
TRAGAKES NICHOLAS C Agent 1700 S. OCEAN BLVD., DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CONVERSION 2012-11-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000096417. CONVERSION NUMBER 500000126865
CHANGE OF PRINCIPAL ADDRESS 2012-03-30 500 SE 18TH COURT, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2012-03-30 500 SE 18TH COURT, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2012-03-30
Florida Limited Liability 2011-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State