| Entity Name: | BUSINESS TRAVEL GROUP 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 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (3 years ago) |
| Document Number: | M18000003856 |
| FEI/EIN Number |
82-5282148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 E Broward Blvd, Suite 1350, Fort Lauderdale, FL, 33394, US |
| Mail Address: | 500 E Broward Blvd, Suite 1350, Fort Lauderdale, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS TRAVEL GROUP LLC 401(K) PLAN | 2023 | 825282148 | 2024-09-04 | BUSINESS TRAVEL GROUP LLC | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. | Agent |
| MIA HOLDINGS V, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000144654 | BUSINESS-CLASS.COM | ACTIVE | 2024-11-27 | 2029-12-31 | - | 500 E BROWARD BLVD SUITE 1350, FORT LAUDERDALE, FL, 33394 |
| G18000054407 | BUSINESS-CLASS.COM | EXPIRED | 2018-05-08 | 2023-12-31 | - | 736 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 500 E Broward Blvd, Suite 1350, Fort Lauderdale, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 500 E Broward Blvd, Suite 1350, Fort Lauderdale, FL 33394 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 2800 PONCE DE LEON BLVD, Ste 1200, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-18 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-10 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-09-06 |
| Foreign Limited | 2018-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6210938407 | 2021-02-10 | 0455 | PPS | 500 E Broward Blvd Ste 1350, Fort Lauderdale, FL, 33394-3041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6175687706 | 2020-05-01 | 0455 | PPP | 500 E BROWARD BLVD STE 1350, FORT LAUDERDALE, FL, 33394-3041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
