| Entity Name: | MIAMI TRAVEL WORLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI TRAVEL WORLD 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: | 16 Nov 2016 (8 years ago) |
| Document Number: | L16000210511 |
| FEI/EIN Number |
81-4440925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LINCOLN RD, Miami Beach, FL, 33139, US |
| Mail Address: | 100 LINCOLN RD, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEIGA GUILLERMO D | Manager | 100 LINCOLN RD, Miami Beach, FL, 33139 |
| GUTIERREZ AGUSTIN P | Authorized Member | 2000 NW 133RD AVENUE, MIAMI, FL, 33182 |
| CORREA BERGER JULIO N | Chief Financial Officer | 412 EAST 55TH STREET, New York, NY, 10022 |
| MIB GLOBAL FINANCIAL CONSULTING INC. | Agent | - |
| GUTIERREZ MARCELA E | Authorized Member | 2000 NW 133RD AVENUE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 100 LINCOLN RD, SUITE #402, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 100 LINCOLN RD, SUITE #402, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | MIB GLOBAL FINANCIAL CONSULTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 100 LINCOLN RD, SUITE #402, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-11-22 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-27 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
