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MIAMI TRAVEL WORLD LLC

Company Details

Entity Name: MIAMI TRAVEL WORLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2016 (8 years ago)
Document Number: L16000210511
FEI/EIN Number 81-4440925
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

Agent

Name Role
MIB GLOBAL FINANCIAL CONSULTING INC. Agent

Manager

Name Role Address
VEIGA GUILLERMO D Manager 100 LINCOLN RD, Miami Beach, FL, 33139

Authorized Member

Name Role Address
GUTIERREZ MARCELA E Authorized Member 2000 NW 133RD AVENUE, MIAMI, FL, 33182
GUTIERREZ AGUSTIN P Authorized Member 2000 NW 133RD AVENUE, MIAMI, FL, 33182

Chief Financial Officer

Name Role Address
CORREA BERGER JULIO N Chief Financial Officer 412 EAST 55TH STREET, New York, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 100 LINCOLN RD, SUITE #402, Miami Beach, FL 33139 No data
CHANGE OF MAILING ADDRESS 2021-04-26 100 LINCOLN RD, SUITE #402, Miami Beach, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2021-04-26 MIB GLOBAL FINANCIAL CONSULTING INC No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 100 LINCOLN RD, SUITE #402, Miami Beach, FL 33139 No data

Documents

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 Feb 2025

Sources: Florida Department of State