| Entity Name: | SEVEN SEAS CRUISES S. DE R.L., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Jan 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Oct 2016 (8 years ago) |
| Document Number: | M08000000509 |
| FEI/EIN Number | 753262685 |
| Address: | 7665 Corporate Center Drive, MIAMI, FL, 33126, US |
| Mail Address: | 7665 Corporate Center Drive, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FARKAS DANIEL S | Agent | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DeMarco Andrea | President | 7665 Corporate Center Drive, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Farkas Daniel | Vice President | 7665 Corporate Center Drive, MIAMI, FL, 33126 |
| Kempa Mark | Vice President | 7665 Corporate Center Drive, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Cunningham Christian | Manager | 7665 Corporate Center Drive, MIAMI, FL, 33126 |
| Zapien Benitez Sergio | Manager | 7665 Corporate Center Drive, MIAMI, FL, 33126 |
| Magaglio Ronaldo | Manager | 7665 Corporate Center Drive, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08039900046 | REGENT SEVEN SEAS CRUISES | ACTIVE | 2008-02-08 | 2028-12-31 | No data | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-22 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | No data |
| LC STMNT OF RA/RO CHG | 2016-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 7665 Corporate Center Drive, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 7665 Corporate Center Drive, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-04 | FARKAS, DANIEL S | No data |
| LC STMNT OF RA/RO CHG | 2015-09-04 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-08-18 | No data | No data |
| LC NAME CHANGE | 2010-02-15 | SEVEN SEAS CRUISES S. DE R.L., LLC | No data |
| CANCEL ADM DISS/REV | 2009-11-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| CORLCRACHG | 2015-09-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
