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ACTIVIA CORPORATE TRAVEL & CONFERENCES LLC - Florida Company Profile

Company Details

Entity Name: ACTIVIA CORPORATE TRAVEL & CONFERENCES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ACTIVIA CORPORATE TRAVEL & CONFERENCES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000122539
FEI/EIN Number 37-1787776

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 123 NW 13TH ST, #3047, BOCA RATON, FL 33432
Mail Address: 123 NW 13TH ST, #3047, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS, ADEMIR A Agent 1 EAST BROWARD BLVD, SUITE 700, FORT LAUDERDALE, FL 33301
DOS SANTOS, ADEMIR A Authorized Member 123 NW 13TH ST, #3047, BOCA RATON, FL 33432
ALMEIDA, SUELI M Authorized Member 123 NW 13TH ST, #3047, BOCA RATON, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078164 ACTIVIA VIAGENS E TURISMO EXPIRED 2015-07-28 2020-12-31 - 1761 W. HILLSBORO BLVD, SUITE 324, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-24 123 NW 13TH ST, #3047, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-05-24 123 NW 13TH ST, #3047, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2018-04-30 DOS SANTOS, ADEMIR A -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1 EAST BROWARD BLVD, SUITE 700, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-07-16

Date of last update: 20 Feb 2025

Sources: Florida Department of State