| Entity Name: | AVIS RENT A CAR SYSTEM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Feb 2006 (19 years ago) |
| Document Number: | M06000000671 |
| FEI/EIN Number |
111998661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US |
| Mail Address: | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ferraro Joseph | Manager | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Choi Brian | Manager | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Calabria David | Manager | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Gallagher Paul | Auth | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Avis Group Holdings, LLC | Member | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036834 | AVIS CAR SALES | ACTIVE | 2016-04-12 | 2026-12-31 | - | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| G16000027708 | AVIS CAR SALES | ACTIVE | 2016-03-16 | 2026-12-31 | - | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| G09000155490 | AVIS | ACTIVE | 2009-09-15 | 2029-12-31 | - | 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-12-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109203091 | 0420600 | 2000-07-28 | 5501 TAMPA INTERNATIONAL ST., TAMPA, FL, 33635 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 203309794 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-07-02 |
| Case Closed | 1998-07-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 202385076 |
| Health | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
