| Entity Name: | ASPIRE LOYALTY TRAVEL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASPIRE LOYALTY TRAVEL SOLUTIONS 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: | 24 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | L15000072670 |
| FEI/EIN Number |
474043636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10000 AVALON BLVD, ALPHARETTA, GA, 30009, US |
| Mail Address: | 14000 N Pima Rd, Scottsdale, AZ, 85260, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASPIRE LOYALTY TRAVEL SOLUTIONS LLC, NEW YORK | 4923571 | NEW YORK |
| Headquarter of | ASPIRE LOYALTY TRAVEL SOLUTIONS LLC, IDAHO | 497337 | IDAHO |
| Name | Role | Address |
|---|---|---|
| B2S Shareholders, Inc. | Manager | 10000 AVALON BLVD, ALPHARETTA, GA, 30009 |
| BAKKT OPCO HOLDINGS, LLC | Authorized Member | 10000 AVALON BLVD, ALPHARETTA, GA, 30009 |
| UNITED AGENT GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000104793 | BAKKT TRAVEL REWARDS | ACTIVE | 2022-08-31 | 2027-12-31 | - | 10000 AVALON BOULEVARD, SUITE 1000, ALPHARETTA, GA, 30009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 10000 AVALON BLVD, SUITE 1000, ALPHARETTA, GA 30009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 1452 North US Hwy 1, Suite 119, Ormond Beach, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 10000 AVALON BLVD, SUITE 1000, ALPHARETTA, GA 30009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-20 | UNITED AGENT GROUP INC. | - |
| LC STMNT OF RA/RO CHG | 2020-10-20 | - | - |
| LC AMENDMENT | 2018-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| LC Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-29 |
| CORLCRACHG | 2020-10-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
