| Entity Name: | I.C.H. HOTELS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000016579 |
| FEI/EIN Number | 45-4999046 |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LE COUTELLER, LOIC | Manager | 32 BOULEVARD DE LORRAINE, CANNES 06400 FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-31 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| REINSTATEMENT | 2016-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-21 |
| AMENDED ANNUAL REPORT | 2015-08-17 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
