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PROMO VACATIONS MARKETING LLC - Florida Company Profile

Company Details

Entity Name: PROMO VACATIONS MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROMO VACATIONS MARKETING 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: 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: 07 Mar 2017 (8 years ago)
Document Number: L17000052930
FEI/EIN Number 82-0795027

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

Address: 5901 NW 151 STREET, STE 216, MIAMI LAKES, FL, 33014, US
Mail Address: 5901 NW 151 STREET, STE 216, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEZA HUGO A Agent 15678 NW 91 CT, MIAMI LAKES, FL, 33018
MEZA HUGO A Manager 5901 NW 151 STREET, MIAMI LAKES, FL, 33014
RUEDA RENDON VANESSA M Manager 16180 SW 60 TH ST, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000051254 PROMOVACATIONSUSA ACTIVE 2017-05-09 2027-12-31 - 5881 NW 151 ST SUITE 213, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 5901 NW 151 STREET, STE 216, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-04-29 5901 NW 151 STREET, STE 216, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 15678 NW 91 CT, MIAMI LAKES, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
AMENDED ANNUAL REPORT 2019-08-15
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State