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HOTEL ROOMS IN A BOX, LLC - Florida Company Profile

Company Details

Entity Name: HOTEL ROOMS IN A BOX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOTEL ROOMS IN A BOX, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jul 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000049879
FEI/EIN Number 030547507

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5300 W. HILLSBORO BLVD., 205-A, COCONUT CREEK, FL, 33073, US
Mail Address: 5300 W. HILLSBORO BLVD., 205-A, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRENNER MARK Manager 5300 W. HILLSBORO BLVD. #205-A, COCONUT CREEK, FL, 33073
BRENNER SHERI Managing Member 5300 W. HILLSBORO BLVD. #205-A, COCONUT CREEK, FL, 33073
REEDY JIM Managing Member 5300 W. HILLSBORO BLVD. #205-A, COCONUT CREEK, FL, 33073
WAMBOLD JOHN Managing Member 5300 W. HILLSBORO BLVD. #205-A, COCONUT CREEK, FL, 33073
BRENNER MARK A Agent 5300 W. HILLSBORO BLVD., BOCA RATON, FL, 33073
HAWK OPPORTUNITY FUND N 159 NORTH STATE STREET, NEWTOWN, PA, 18940
HAWK OPPORTUNITY FUND Administrator 159 NORTH STATE STREET, NEWTOWN, PA, 18940

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-26 5300 W. HILLSBORO BLVD., 205-A, BOCA RATON, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-26 5300 W. HILLSBORO BLVD., 205-A, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2010-01-26 5300 W. HILLSBORO BLVD., 205-A, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2010-01-26 BRENNER, MARK AMGR -
CANCEL ADM DISS/REV 2008-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-04-27
REINSTATEMENT 2008-12-12
REINSTATEMENT 2007-10-09
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-06-30
Florida Limited Liability 2004-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State