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TWA HOTEL GIFT CARD LLC

Company Details

Entity Name: TWA HOTEL GIFT CARD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Jan 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: L19000019251
FEI/EIN Number 83-3493760
Address: 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019
Mail Address: 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role
MCR INVESTORS LLC Authorized Member

General Counsel

Name Role Address
Logan, Nathan General Counsel 3200 Olympus Boulevard, Suite 400 Dallas, TX 75019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 No data
CHANGE OF MAILING ADDRESS 2024-04-21 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 No data
LC STMNT OF RA/RO CHG 2021-10-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2021-10-04 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2020-12-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
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: 17 Jan 2025

Sources: Florida Department of State