| Entity Name: | BOOKED TRAVEL CONCEPTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOOKED TRAVEL CONCEPTS 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: | 16 Jan 2013 (12 years ago) |
| Document Number: | L13000008493 |
| FEI/EIN Number |
46-1800723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 62nd St, Suite 407, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 11419 W Palmetto Park Rd, #971161, Boca Raton, FL, 33497, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEE MICHAEL | Manager | 11419 W Palmetto Park Rd, Boca Raton, FL, 33497 |
| VALLEE MICHAEL J | Agent | 11419 W Palmetto Park Rd, Boca Raton, FL, 33497 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000125950 | VIAJEMOS USA | EXPIRED | 2017-11-15 | 2022-12-31 | - | 11419 W PALMETTO PARK RD, #971161, BOCA RATON, FL, 33497 |
| G17000089230 | MAGIC VACATIONS USA | EXPIRED | 2017-08-14 | 2022-12-31 | - | 11419 W PALMETTO PARK RD, #971161, BOCA RATON, FL, 33497 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1500 NW 62nd St, Suite 407, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 1500 NW 62nd St, Suite 407, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 11419 W Palmetto Park Rd, #971161, Boca Raton, FL 33497 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
