ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC - Florida Company Profile
Headquarter
| Entity Name: | ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 BEACON STREET, 14TH FLOOR, BOSTON, MA, 02108, US |
| Mail Address: | 1 BEACON STREET, 14TH FLOOR, BOSTON, MA, 02108, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2017-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2016-04-04 | - | - |
| LC STMNT OF RA/RO CHG | 2016-02-29 | - | - |
| LC STMNT OF RA/RO CHG | 2015-06-11 | - | - |
| MERGER | 2004-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000049183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State