| Entity Name: | HOTEL ROOMS IN A BOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000049879 |
| FEI/EIN Number | 03-0547507 |
| Address: | 5300 W. HILLSBORO BLVD., 205-A, COCONUT CREEK, FL 33073 |
| Mail Address: | 5300 W. HILLSBORO BLVD., 205-A, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRENNER, MARK AMGR | Agent | 5300 W. HILLSBORO BLVD., 205-A, BOCA RATON, FL 33073 |
| Name | Role |
|---|---|
| BRENNER AND MARK INC | Manager |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| HAWK OPPORTUNITY FUND | N | 159 NORTH STATE STREET, NEWTOWN, PA 18940 |
| Name | Role | Address |
|---|---|---|
| HAWK OPPORTUNITY FUND | Administrator | 159 NORTH STATE STREET, NEWTOWN, PA 18940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-26 | 5300 W. HILLSBORO BLVD., 205-A, BOCA RATON, FL 33073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-26 | 5300 W. HILLSBORO BLVD., 205-A, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-26 | 5300 W. HILLSBORO BLVD., 205-A, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-26 | BRENNER, MARK AMGR | No data |
| CANCEL ADM DISS/REV | 2008-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
