| Entity Name: | CHESTERFIELD HOTEL AND SUITES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Jan 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | L08000004982 |
| FEI/EIN Number | 650867949 |
| Address: | 855 Collins Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | Miami Beach Woman's Club, 2401 Pine Tree Dr, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENTIN JOSHUA MEsq. | Agent | 1213 SE 3rd Avenue, Ft Lauderdale, FL, 33316 |
| Name | Role |
|---|---|
| PCCO, INC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000015601 | LILY HOTEL | EXPIRED | 2014-02-13 | 2019-12-31 | No data | 808 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| G14000014695 | CHESTERFIELD HOTEL | EXPIRED | 2014-02-11 | 2019-12-31 | No data | 808 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| G14000014699 | LEON SUITES | EXPIRED | 2014-02-11 | 2019-12-31 | No data | 808 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 855 Collins Avenue, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 855 Collins Avenue, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 1213 SE 3rd Avenue, Ft Lauderdale, FL 33316 | No data |
| LC STMNT OF RA/RO CHG | 2015-11-16 | No data | No data |
| MERGER | 2013-04-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000131015 |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | ENTIN, JOSHUA M, Esq. | No data |
| CONVERSION | 2008-01-10 | No data | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP0000000552 ORIGINALLY FILED ON 03/23/2000. CONVERSION NUMBER 100000071781 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
