| Entity Name: | RESORTS WORLD AVIATION 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: | 01 Aug 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | M13000004820 |
| FEI/EIN Number |
90-1007369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 Biscayne Blvd, Miami, FL, 33137, US |
| Mail Address: | 1501 Biscayne Blvd, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rowland Stacey | Member | 110-00 Rockaway Boulevard, Jamaica, NY, 11420 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000077068 | RESORTS WORLD SUPERFLIGHTS | EXPIRED | 2013-08-02 | 2018-12-31 | - | 1501 BISCAYNE BLVD, STE 107, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 1501 Biscayne Blvd, Suite 500, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 1501 Biscayne Blvd, Suite 500, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 1501 Biscayne Boulevard, Suite 500, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1501 Biscayne Boulevard, Suite 500, Miami, FL 33137 | - |
| LC NAME CHANGE | 2014-01-21 | RESORTS WORLD AVIATION LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
