| Entity Name: | EXECUTIVE TRAVEL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXECUTIVE TRAVEL SOLUTIONS 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: | 24 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | L17000180921 |
| FEI/EIN Number |
82-2647465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10902 Blue Palm Street, Plantation, FL, 33324, US |
| Mail Address: | 10902 Blue Palm Street, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ LUIS F | Agent | 3850 Bird Road, CORAL GABLES, FL, 33146 |
| MARCHETTI BRUCE | Manager | 10902 BLUE PALM STREET, PLANTATION, FL, 33324 |
| MARCHETTI PATTI | Manager | 10902 BLUE PALM STREET, PLANTATION, FL, 33324 |
| ABBATE RYAN | Manager | 7901 SW 6TH CT, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000133834 | ONSITE LIFT STATION MAINTENANCE | EXPIRED | 2017-12-07 | 2022-12-31 | - | 10902 BLUE PALM STREET, PLANTATION, FL, 33324 |
| G17000133836 | ONSITE WASTEWATER MANAGEMENT | EXPIRED | 2017-12-07 | 2022-12-31 | - | 10902 BLUE PALM STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2022-05-23 | EXECUTIVE TRAVEL SOLUTIONS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 10902 Blue Palm Street, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 10902 Blue Palm Street, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 3850 Bird Road, Suite 903, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2018-07-02 | - | - |
| LC NAME CHANGE | 2018-02-20 | ONSITE WASTEWATER MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-28 |
| LC Amendment and Name Change | 2022-05-23 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-18 |
| LC Amendment | 2018-07-02 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
