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TRAVELGENIO USA, LLC - Florida Company Profile

Company Details

Entity Name: TRAVELGENIO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 11 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000049927
FEI/EIN Number 36-4836398

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

Address: 175 SW 7TH STREET, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MDO CORPORATE SERVICES LLC Agent -
Schuring Johannes A President 175 SW 7TH STREET, MIAMI, FL, 33130
OTRAVO TUSSENHOLDING B.V. Manager SUIKERSILO-OOST 41 12E ETAGE 1165 MS, HALFWEG, THE NETHERLAND

Events

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 -

Documents

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: 03 Jun 2025

Sources: Florida Department of State