| Entity Name: | PRESTIGE CRUISE SERVICES 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: | 05 Nov 2008 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | M08000004893 |
| FEI/EIN Number |
263299556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESTIGE CRUISE SERVICES GROUP BENEFIT PLAN | 2009 | 263299556 | 2010-07-30 | PRESTIGE CRUISE SERVICES, LLC | 188 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 263299556 |
| Plan administrator’s name | PRESTIGE CRUISE SERVICES, LLC |
| Plan administrator’s address | 8300 NW 33RD STREET, SUITE 308, MIAMI, FL, 33122 |
| Administrator’s telephone number | 3055142200 |
Number of participants as of the end of the plan year
| Active participants | 679 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | JOSE ARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Sommer Harry J | Chairman | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Sommer Harry J | Chief Executive Officer | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| DeMarco Andrea | President | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| DeMarco Andrea | Chief Operating Officer | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| FARKAS DANIEL S | Agent | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | - |
| LC STMNT OF RA/RO CHG | 2016-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-20 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-20 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-18 | FARKAS, DANIEL S | - |
| LC STMNT OF RA/RO CHG | 2015-09-18 | - | - |
| LC STMNT OF RA/RO CHG | 2015-08-14 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JUAN FRAGA, VS PRESTIGE CRUISE SERVICES, LLC, etc., | 3D2015-1366 | 2015-06-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN FRAGA |
| Role | Appellant |
| Status | Active |
| Representations | Edilberto O. Marban |
| Name | PRESTIGE CRUISE SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | ANGELICA L. NOVICK, MARK J. NEUBERGER, LARRY S. PERLMAN |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-09-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-09-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-09-24 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2015-09-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JUAN FRAGA |
| Docket Date | 2015-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 VOLUMES. |
| Docket Date | 2015-08-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 9/23/15. |
| Docket Date | 2015-08-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JUAN FRAGA |
| Docket Date | 2015-08-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PRESTIGE CRUISE SERVICES, LLC |
| Docket Date | 2015-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN FRAGA |
| Docket Date | 2015-06-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| 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 | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCRACHG | 2016-10-19 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
