| Entity Name: | ATTON HOTELS MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (a year ago) |
| Document Number: | L12000148470 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1500 SW 1st Avenue, MIAMI, FL, 33129, US |
| Mail Address: | 1500 SW 1st Avenue, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTON HOTELS MIAMI LLC 401 (K) PROFIT SHARING PLAN & TRUST | 2017 | 473222821 | 2019-10-25 | ATTON HOTELS MIAMI LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-25 |
| Name of individual signing | CELINE REDONNET |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| TAMES MANUEL | Chief Executive Officer | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| VALENZUELA PABLO | Chief Financial Officer | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| SOLARI ANDRES | Director | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| RIAL MAURO | Director | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| PERO ALFONSO | Director | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| DI GINO CLAUDIA | Gene | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000063174 | NOVOTEL MIAMI BRICKELL HOTEL | EXPIRED | 2019-05-31 | 2024-12-31 | No data | 1500 NW 1ST AVENUE, MIAMI, FL, 33131 |
| G19000058041 | NOVOTEL BRICKELL MIAMI HOTEL | EXPIRED | 2019-05-16 | 2024-12-31 | No data | 1500 SW 1ST AVENUE, MIAMI, FL, 33131 |
| G16000061022 | ATTON BRICKELL MIAMI HOTEL RESTAURANT LOUNGE LOBBY | EXPIRED | 2016-06-21 | 2021-12-31 | No data | 1500 SW 1 AVENUE, MIAMI, FL, 33129 |
| G15000083454 | ATTON BRICKELL MIAMI HOTEL | EXPIRED | 2015-08-12 | 2020-12-31 | No data | 1500 SW 1ST AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | CORPORATION COMPANY OF MIAMI | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 1500 SW 1st Avenue, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 1500 SW 1st Avenue, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 200 SOUTH BISCAYNE BLVD, SUITE 4100 (LAD), MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
