| Entity Name: | LOYALTY TRAVEL AGENCY 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: | 19 Jun 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Jul 2023 (2 years ago) |
| Document Number: | M09000002365 |
| FEI/EIN Number |
261903602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905 |
| Address: | 6 HIGH RIDGE PARK, STAMFORD `, CT, 06905 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| cxLoyalty Services, LLC | Member | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000084090 | LOYALTY TRAVEL | EXPIRED | 2013-08-23 | 2018-12-31 | - | 400 DUKE DRIVE, FRANKLIN, TN, 37067 |
| G13000083637 | LOYALTY TRAVEL AGENCY, LLC | EXPIRED | 2013-08-22 | 2018-12-31 | - | 400 DUKE DRIVE, FRANKLIN, TN, 37067 |
| G12000077054 | CONNEXIONS LOYALTY TRAVEL SOLUTIONS | ACTIVE | 2012-08-03 | 2027-12-31 | - | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 6 HIGH RIDGE PARK, STAMFORD `, CT 06905 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2021-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-06-09 | 6 HIGH RIDGE PARK, STAMFORD `, CT 06905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| CORLCRACHG | 2023-07-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| CORLCRACHG | 2021-06-30 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
