Entity Name: | GB HOTEL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 11 Feb 2010 (15 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 28 May 2015 (10 years ago) |
Document Number: | L10000016522 |
FEI/EIN Number | 200484449 |
Address: | 2700 TIGERTAIL AVENUE, MIAMI, FL, 33133, US |
Mail Address: | 2700 TIGERTAIL AVENUE, MIAMI, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LEVITT JULIE | Vice President | 2700 Tigertail Avenue, Miami, FL, 33133 |
Bezold Thomas | Vice President | 2700 Tigertail Avenue, Miami, FL, 33133 |
Colantonio Alessandro | Vice President | 2700 Tigertail Avenue, Miami, FL, 33133 |
Name | Role | Address |
---|---|---|
Gencom 2009, LLC | Member | 2700 Tigertail Avenue, Miami, FL, 33133 |
WL KEY BISCAYNE LTD. | Member | No data |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 2700 TIGERTAIL AVENUE, MIAMI, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2017-03-17 | 2700 TIGERTAIL AVENUE, MIAMI, FL 33133 | No data |
LC STMNT OF RA/RO CHG | 2015-05-28 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-05-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-05-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CONVERSION | 2010-02-11 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A03000001694. CONVERSION NUMBER 700000102957 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-01-14 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-02-26 |
CORLCRACHG | 2015-05-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State