| Entity Name: | PRESTIGE TRAVEL RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRESTIGE TRAVEL RETAIL 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: |
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: | 03 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000106780 |
| FEI/EIN Number |
47-1959034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Avenue, Suite 2100, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bona Antoine | Manager | 115 3rd San Marino Terrace, Miami Beach, FL, 33139 |
| Bona Guillaume | Manager | 590 W 49th Street, Miami, FL, 33140 |
| Piedra Laetitia B | Manager | 677 Ridgewood road, Key Biscayne, FL, 33149 |
| Piedra Laetitia B | Agent | 1221 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 1221 Brickell Avenue, Suite 2100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-29 | 1221 Brickell Avenue, Suite 2100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | Piedra, Laetitia Bona | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1221 Brickell Avenue, Suite 2100, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
| Florida Limited Liability | 2014-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
