ONE TRAVEL EXPERTS, LLC - Florida Company Profile
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| Entity Name: | ONE TRAVEL EXPERTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | L20000186908 |
| FEI/EIN Number | 85-2048801 |
| Address: | 5775 BLUE LAGOON DRIVE, STE 102, MIAMI, FL, 33126, US |
| Mail Address: | 5775 BLUE LAGOON DRIVE, STE 102, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COURTAUX CARLOS | Manager | 5775 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| COURTAUX CARLOS | Agent | 5775 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SUAREZ LILIANA M | Manager | 5775 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000129612 | VIRTUS AIR | ACTIVE | 2021-09-28 | 2026-12-31 | - | 5775 BLUE LAGOON DR,STE 102, MIAMI, FL, 33126 |
| G21000028091 | SKYCANA VACATIONS | ACTIVE | 2021-02-27 | 2026-12-31 | - | 5775 BLUE LAGOON DR, STE 102, MIAMI, FL, 33126 |
| G20000118006 | YES TRAVEL | ACTIVE | 2020-09-10 | 2030-12-31 | - | 5775 BLUE LAGOON DR STE 102, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-13 | COURTAUX, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-13 | 5775 BLUE LAGOON DRIVE, STE 102, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 5775 BLUE LAGOON DRIVE, STE 102, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-26 | 5775 BLUE LAGOON DRIVE, STE 102, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-06 |
| AMENDED ANNUAL REPORT | 2021-08-13 |
| ANNUAL REPORT | 2021-02-27 |
| Florida Limited Liability | 2020-07-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State