| Entity Name: | TWA HOTEL GIFT CARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWA HOTEL GIFT CARD 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: | 23 Jan 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L19000019251 |
| FEI/EIN Number |
83-3493760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 Olympus Boulevard, Dallas, TX, 75019, US |
| Mail Address: | 3200 Olympus Boulevard, Dallas, TX, 75019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCR INVESTORS LLC | Auth | - |
| Logan Nathan | Gene | 3200 Olympus Boulevard, Dallas, TX, 75019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 | - |
| LC STMNT OF RA/RO CHG | 2021-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2020-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| CORLCRACHG | 2021-10-04 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-12-10 |
| Florida Limited Liability | 2019-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
