| Entity Name: | PRESTIGE CRUISE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Nov 2008 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Oct 2016 (8 years ago) |
| Document Number: | M08000004893 |
| FEI/EIN Number | 263299556 |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| FARKAS DANIEL S | Agent | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Sommer Harry J | Chairman | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Sommer Harry J | Chief Executive Officer | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DeMarco Andrea | President | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DeMarco Andrea | Chief Operating Officer | 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 | No data |
| LC STMNT OF RA/RO CHG | 2016-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-20 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-20 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-18 | FARKAS, DANIEL S | No data |
| LC STMNT OF RA/RO CHG | 2015-09-18 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-08-14 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
