| Entity Name: | HEALTH TOP TRAVEL USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Sep 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2021 (3 years ago) |
| Document Number: | L12000116002 |
| FEI/EIN Number | 46-0982871 |
| Address: | 1600 PONCE DE LEON BOULEVARD, Suite B, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BOULEVARD, Suite B, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEJO ZALDIVAR LETICIA B | Agent | 50 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OCEJO ZALDIVAR LETICIA B | Authorized Member | 50 MINORCA AVE, CORAL GABLES, FL, 33134 |
| DIEZ ARGUELLEZ PEREZFRANCISCO J | Authorized Member | 50 MINORCA AVE, CORAL GABLES, FL, 33134 |
| CORREA AZAHARES ERNESTO | Authorized Member | 8542 NW 47TH DR, CORAL SPRING, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000134862 | TOPVACATIONS | EXPIRED | 2018-12-21 | 2023-12-31 | No data | 1600 PONCE DE LEON BLVD., SUITE B, CORAL GABLES, FL, 33134 |
| G18000116028 | TOP VACATIONS | ACTIVE | 2018-10-26 | 2028-12-31 | No data | 1600 PONCE DE LEON BLVD., SUITE B, CORAL GABLES, FL, 33134 |
| G12000096953 | TOP VACATIONS | EXPIRED | 2012-10-03 | 2017-12-31 | No data | 791 CRANDON BOULEVARD, APARTMENT 404, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | OCEJO ZALDIVAR, LETICIA BERTHA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 50 MINORCA AVE, APT 507, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2021-10-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-19 | 1600 PONCE DE LEON BOULEVARD, Suite B, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-19 | 1600 PONCE DE LEON BOULEVARD, Suite B, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2012-09-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000070024 | ACTIVE | 2023-027567-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-04-08 | 2030-01-31 | $1,453,568.07 | CARIBBEAN SUN AIRLINES INC DBA WORLD ATLANTIC AIRLINES, 2670 NE 215 STREET, MIAMI, FL 33180 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-08 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-26 |
| LC Amendment | 2021-10-12 |
| Reg. Agent Resignation | 2021-08-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-08-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
