| Entity Name: | MADAME TUSSAUDS ORLANDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 20 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2022 (3 years ago) |
| Document Number: | M13000004003 |
| FEI/EIN Number |
41-2281130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | Madame Tussauds Orlando LLC, 8387 International Dr, Finance Department, Orlando, FL 32819 |
| Address: | Madame Tussauds Orlando LLC, 8529 Southpark Circle, c/o Madame Tussauds, Orlando, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
| Helliwell, James | Director | Madame Tussauds Orlando LLC, 8387 International Drive Orlando, FL 32819 |
| Alba, Elsie | Finance Business Partner | 8529 SouthPark Circle Ste 200, Orlando, FL 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000210 | MERLIN ENTERTAINMENTS ORLANDO | ACTIVE | 2024-01-03 | 2029-12-31 | - | 8387 INTERNATIONAL DR, FINANCE DEPARTMENT, ORLANDO, FL, 32819 |
| G15000020116 | MERLIN ENTERTAINMENTS ORLANDO | EXPIRED | 2015-02-24 | 2020-12-31 | - | 8401 INTERNATIONAL DR STE 100, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | Madame Tussauds Orlando LLC, 8529 Southpark Circle, c/o Madame Tussauds, Orlando, FL 32819 | - |
| REINSTATEMENT | 2022-02-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | Madame Tussauds Orlando LLC, 234 West 42nd St, c/o Madame Tussauds, New York, NY 10036 | - |
| REINSTATEMENT | 2017-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | Madame Tussauds Orlando LLC, 234 West 42nd St, c/o Madame Tussauds, New York, NY 10036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-02-22 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
| REINSTATEMENT | 2017-10-19 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-07-06 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
