| Entity Name: | TRAVELGENIO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRAVELGENIO USA, 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: | 11 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000049927 |
| FEI/EIN Number |
36-4836398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schuring , Johannes Alexander | President | 175 SW 7TH STREET, SUITE 1900 MIAMI, FL 33130 |
| Schuring , Johannes Alexander | Treasurer | 175 SW 7TH STREET, SUITE 1900 MIAMI, FL 33130 |
| Schuring , Johannes Alexander | Secretary | 175 SW 7TH STREET, SUITE 1900 MIAMI, FL 33130 |
| MDO CORPORATE SERVICES LLC | Agent | - |
| OTRAVO TUSSENHOLDING B.V. | Manager | SUIKERSILO-OOST 41 12E ETAGE 1165 MS, HALFWEG, THE NETHERLAND NL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-15 | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-15 | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| LC Amendment | 2020-10-20 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-06-02 |
| Florida Limited Liability | 2016-03-11 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
