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AVIS RENT A CAR SYSTEM, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-07-28
Type:
Complaint
Address:
5501 TAMPA INTERNATIONAL ST., TAMPA, FL, 33635
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1998-07-02
Type:
Complaint
Address:
AIRPORT SERVICE ROAD, TAMPA, FL, 33607
Safety Health:
Health
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State