| Entity Name: | PR GLOBAL RESERVATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Feb 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | L20000063936 |
| FEI/EIN Number | 852647364 |
| Address: | 8400 NW 33RD STREET, DORAL, FL, 33122, US |
| Mail Address: | 8400 NW 33RD STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PR GLOBAL RESERVATIONS, LLC 401K PLAN | 2023 | 852647364 | 2024-07-18 | PR GLOBAL RESERVATIONS LLC | 81 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561430 |
| Sponsor’s telephone number | 7862663400 |
| Plan sponsor’s address | 8400 NW 33RD ST STE 100, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561430 |
| Sponsor’s telephone number | 3054211629 |
| Plan sponsor’s address | 8400 NW 33RD ST STE 406, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Duarte Ana Maria | Agent | 8400 NW 33RD STREET, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Chapur Jose Gibran | Manager | 8400 NW 33RD STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | Duarte, Ana Maria | No data |
| MERGER | 2024-02-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000250773 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 8400 NW 33RD STREET, SUITE 100, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-13 | 8400 NW 33RD STREET, SUITE 100, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-13 | 8400 NW 33RD STREET, SUITE 100, DORAL, FL 33122 | No data |
| LC AMENDMENT | 2020-10-21 | No data | No data |
| LC AMENDMENT | 2020-08-26 | No data | No data |
| LC AMENDMENT | 2020-08-14 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| Merger | 2024-02-27 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-06-13 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| LC Amendment | 2020-10-21 |
| LC Amendment | 2020-08-26 |
| LC Amendment | 2020-08-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
