| Entity Name: | NEW HOTEL CONSTRUCTION FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW HOTEL CONSTRUCTION FLORIDA, 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: | 05 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2013 (11 years ago) |
| Document Number: | L11000114426 |
| FEI/EIN Number |
453542989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 Main St, Hellertown, PA, 18055, US |
| Mail Address: | 35 Main St, Hellertown, PA, 18055, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000JU18Q6QDNJI57 | L11000114426 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301-2525 |
| Headquarters | 320 Sparta Avenue, Sparta, US-NJ, US, 07871 |
Registration details
| Registration Date | 2013-03-25 |
| Last Update | 2022-04-16 |
| Status | LAPSED |
| Next Renewal | 2022-04-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000114426 |
| Name | Role | Address |
|---|---|---|
| LA PLACE DU SOLEIL, INC. | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| La Place Du Soleil, LLC | Manager | 35 Main St, Hellertown, PA, 18055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 35 Main St, Hellertown, PA 18055 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 35 Main St, Hellertown, PA 18055 | - |
| REINSTATEMENT | 2013-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
