PRESTIGE WORLDWIDE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | PRESTIGE WORLDWIDE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jan 2013 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2020 (5 years ago) |
| Document Number: | L13000002085 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2519 MCMULLEN BOOTH RD, CLEARWATER, FL, 33761, US |
| Mail Address: | 2519 MCMULLEN BOOTH RD, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIBAULT JEFFREY R | Authorized Member | 22493 CHEROKEE ROSE PL, LAND O LAKES, FL, 34639 |
| VECCHIARELLI ANTHONY | Managing Member | P.O. Box 342303, Tampa, FL, 33694 |
| LYON MATTHEW | Managing Member | P.O. Box 342303, Tampa, FL, 33694 |
| LYON MATTHEW J | Agent | 2519 MCMULLEN BOOTH RD, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 2519 MCMULLEN BOOTH RD, STE 510 #206, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | LYON, MATTHEW J | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 2519 MCMULLEN BOOTH RD, STE 510 #206, CLEARWATER, FL 33761 | - |
| LC AMENDMENT | 2020-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 2519 MCMULLEN BOOTH RD, STE 510 #206, CLEARWATER, FL 33761 | - |
| LC STMNT OF RA/RO CHG | 2016-05-12 | - | - |
| LC AMENDMENT | 2015-06-15 | - | - |
| LC AMENDMENT | 2013-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-04 |
| LC Amendment | 2020-06-11 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-20 |
| CORLCRACHG | 2016-05-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State