| Entity Name: | MEMORABLE TRAVEL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MEMORABLE TRAVEL GROUP 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: | 27 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 May 2022 (3 years ago) |
| Document Number: | L22000236640 |
| FEI/EIN Number |
56-2286376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 |
| Mail Address: | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKOWECKI LEV, MAX | President | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 |
| LUKOWECKI LEV, MAX | Director | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 |
| SEGURA, GUSTAVO | Secretary | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | SERBER & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 | - |
| CONVERSION | 2022-05-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000226979 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-05-27 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
