| Entity Name: | ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Mar 2003 (22 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Apr 2017 (8 years ago) |
| Document Number: | L03000008655 |
| FEI/EIN Number | 45-0505216 |
| Address: | 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 |
| Mail Address: | 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC, NEW YORK | 3151093 | NEW YORK |
| Headquarter of | ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC, KENTUCKY | 0771723 | KENTUCKY |
| Headquarter of | ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC, COLORADO | 20151309752 | COLORADO |
| Headquarter of | ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC, ILLINOIS | LLC_01398067 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001YROI4L0GQUS60 | L03000008655 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Paracorp Incorporated, 1st Floor, 155 Office Plaza Drive, Tallahassee, US-FL, US, 32301 |
| Headquarters | 2295 South Hiawassee Road, Suite 306, Orlando, US-FL, US, 32835 |
Registration details
| Registration Date | 2017-01-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-01-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000008655 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bauman, Daniel | Manager | 6201 N. 24TH PARKWAY, PHOENIX, AZ 85016 |
| Diekemper, Greg | Manager | 6201 N. 24TH PARKWAY, PHOENIX, AZ 85016 |
| Dyer, William | Manager | 6201 N. 24TH PARKWAY, PHOENIX, AZ 85016 |
| Gabri, David G. | Manager | 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 |
| Leiman, Jonathan | Manager | 6201 N. 24TH PARKWAY, PHOENIX, AZ 85016 |
| Olsen, Andrew | Manager | 6201 N. 24TH PARKWAY, PHOENIX, AZ 85016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2017-04-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2016-04-04 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-02-29 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-06-11 | No data | No data |
| MERGER | 2004-06-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000049183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-27 |
| CORLCRACHG | 2017-04-21 |
| CORLCRACHG | 2016-04-04 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
