| Entity Name: | AMADEUS NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 1995 (30 years ago) |
| Date of dissolution: | 06 Mar 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Mar 2006 (19 years ago) |
| Document Number: | M95000000080 |
| FEI/EIN Number |
760463637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9250 N.W. 36 ST., SAC-16, MIAMI, FL, 33178 |
| Mail Address: | 9250 N.W. 36 ST., SAC-16, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| AMADEUS AMERICAS, INC. | Managing Member |
| XX, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-03-06 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-25 | AMADEUS NORTH AMERICA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-28 | 9250 N.W. 36 ST., SAC-16, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-28 | 9250 N.W. 36 ST., SAC-16, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1998-05-21 | AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC | - |
| NAME CHANGE AMENDMENT | 1997-10-14 | SYSTEM ONE AMADEUS, L.L.C. | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-03-06 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-03-07 |
| Name Change | 2001-06-25 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
