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MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Mar 1996 (29 years ago)
Document Number: F96000001422
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7750 Wisconsin Avenue, Bethesda, MD, 20814, US
Mail Address: 7750 Wisconsin Avenue, Bethesda, MD, 20814, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Brown William P. Director 7750 Wisconsin Avenue, Bethesda, MD, 20814
Oberg Kathleen K. Director 7750 Wisconsin Avenue, Bethesda, MD, 20814
Reiss Rena Hozore Vice President 7750 Wisconsin Avenue, Bethesda, MD, 20814
Wright Andrew P.C. Vice President 7750 Wisconsin Avenue, Bethesda, MD, 20814
Carrick Stephanie Assi 7750 Wisconsin Avenue, Bethesda, MD, 20814
Cullen Michael E. Assi 7750 Wisconsin Avenue, Bethesda, MD, 20814
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 7750 Wisconsin Avenue, Bethesda, MD 20814 -
CHANGE OF MAILING ADDRESS 2024-04-20 7750 Wisconsin Avenue, Bethesda, MD 20814 -

Documents

Name Date
Reg. Agent Change 2024-11-21
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-12
Reg. Agent Change 2018-02-21
ANNUAL REPORT 2017-03-16

Companies related by officers

Brown William P.

9701 COLLINS AVENUE, LLC - Active
Foreign Limited Liability Co. (2006 )
HOST RESTAURANTS, INC. - Active
Foreign Profit (1985 )
WESTERN HOST, INC. - Active
Foreign Profit (1995 )
MARRIOTT HOTEL SERVICES, INC. - Inactive
Foreign Profit (1985 - 2023)
MARRIOTT HOTEL SERVICES, LLC - Active
Foreign Limited Liability Co. (2023 )
SPRINGHILL SMC, LLC - Active
Foreign Limited Liability Co. (2007 )
STARWOOD HOTELS & RESORTS WORLDWIDE, LLC - Active
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LF, SOUTH BEACH, LLC - Active
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MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (2010 )
SHERATON OPERATING CORPORATION - Inactive
Foreign Profit (1967 - 2023)

Oberg Kathleen K.

HOST RESTAURANTS, INC. - Active
Foreign Profit (1985 )
STARWOOD HOTELS & RESORTS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2016 )
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (2010 )
WEC 99C-14 LLC - Active
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Reiss Rena Hozore

HOST RESTAURANTS, INC. - Active
Foreign Profit (1985 )
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (2010 )
ESSEX HOUSE CONDOMINIUM CORPORATION - Active
Foreign Profit (1986 )

Wright Andrew P.C.

HOST RESTAURANTS, INC. - Active
Foreign Profit (1985 )
INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC - Active
Florida Limited Liability Co. (2008 )
EDITION MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2013 )
RENAISSANCE HOTEL OPERATING COMPANY - Active
Foreign Profit (1995 )
STARWOOD LATIN AMERICA, INC. - Active
Foreign Profit (2002 )
COURTYARD MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2023 )
TOWNEPLACE MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2007 )
FIFTH AVENUE HOTEL SUITES, LLC - Active
Foreign Limited Liability Co. (2007 )
WESTIN OPERATOR LLC - Active
Foreign Limited Liability Co. (2008 )

Carrick Stephanie

9701 COLLINS AVENUE, LLC - Active
Foreign Limited Liability Co. (2006 )
HOST RESTAURANTS, INC. - Active
Foreign Profit (1985 )
WESTERN HOST, INC. - Active
Foreign Profit (1995 )
SHERATON LICENSE OPERATING COMPANY, LLC - Active
Foreign Limited Liability Co. (2006 )
SPRINGHILL SMC, LLC - Active
Foreign Limited Liability Co. (2007 )
LF, SOUTH BEACH, LLC - Active
Foreign Limited Liability Co. (2002 )
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (2010 )
MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (1994 )
ESSEX HOUSE CONDOMINIUM CORPORATION - Active
Foreign Profit (1986 )
CTYD III CORPORATION - Active
Foreign Profit (1992 )

Cullen Michael E.

9701 COLLINS AVENUE, LLC - Active
Foreign Limited Liability Co. (2006 )
HOST RESTAURANTS, INC. - Active
Foreign Profit (1985 )
WESTERN HOST, INC. - Active
Foreign Profit (1995 )
SHERATON LICENSE OPERATING COMPANY, LLC - Active
Foreign Limited Liability Co. (2006 )
SPRINGHILL SMC, LLC - Active
Foreign Limited Liability Co. (2007 )
LF, SOUTH BEACH, LLC - Active
Foreign Limited Liability Co. (2002 )
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (2010 )
MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (1994 )
ESSEX HOUSE CONDOMINIUM CORPORATION - Active
Foreign Profit (1986 )
CTYD III CORPORATION - Active
Foreign Profit (1992 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

7750 Wisconsin Avenue, Bethesda, MD, 20814, US

W HOTEL MANAGEMENT, INC. TAKECARE RELIEF FUND, INC. SEVILLE ACQUISITION, LLC MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC IDF ENTERPRISES LLC BAL HARBOUR HOTEL LLC MARRIOTT WORLDWIDE RESERVATION SERVICES, LLC EDITION MANAGEMENT LLC STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC

7750 Wisconsin Avenue, Bethesda, MD, 20814, US

W HOTEL MANAGEMENT, INC. TAKECARE RELIEF FUND, INC. SEVILLE ACQUISITION, LLC MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC IDF ENTERPRISES LLC BAL HARBOUR HOTEL LLC MARRIOTT WORLDWIDE RESERVATION SERVICES, LLC EDITION MANAGEMENT LLC STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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