MY TRAVEL SOLUTIONS LLC - Florida Company Profile
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| Entity Name: | MY TRAVEL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L14000115876 |
| FEI/EIN Number | 47-1471238 |
| Address: | 5481 WILES RD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 304 INDIAN TRACE, Weston, FL, 33326, US |
| ZIP code: | 33073 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nunez Yanina | Manager | 5481 WILES RD, COCONUT CREEK, FL, 33073 |
| Niedermayer Pablo | Manager | 5481 WILES RD, COCONUT CREEK, FL, 33073 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 5481 WILES RD, SUITE 505, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 4113 Sapphire Terrace, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-14 | 5481 WILES RD, SUITE 505, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | HIGH PERFORMANCE CONSULTING GROUP LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 7401 Palomino Dr, 117, Unit 117, DAVIE, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 7401 Palomino Dr, 117, Unit 117, DAVIE, FL 33024 | - |
| LC AMENDMENT | 2016-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-10-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State