| Entity Name: | HILTON HOSPITALITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HILTON HOSPITALITY, 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: | 03 Jan 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Jun 2023 (2 years ago) |
| Document Number: | L13000001352 |
| FEI/EIN Number |
46-1795627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | P.O. BOX 18049, PANAMA CITY BEACH, FL, 32417 |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549000BIL166G8L2R15 | L13000001352 | US-FL | GENERAL | ACTIVE | 2013-01-01 | |||||||||||||||||||
|
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| Legal | c/o PEARSON, KARL E., 485 N. Keller Rd, SUITE 401, Maitland, US-FL, US, 32751 |
| Headquarters | 11127 FRONT BEACH RD, PANAMA CITY BEACH, US-FL, US, 32407 |
Registration details
| Registration Date | 2022-12-09 |
| Last Update | 2023-12-10 |
| Status | LAPSED |
| Next Renewal | 2023-12-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000001352 |
| Name | Role | Address |
|---|---|---|
| KHAN CODY | President | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407 |
| HILTON LELA G | Chairman | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407 |
| Register Ethan | Secretary | 4116 HWY. 231 N., PANAMA CITY, FL, 32404 |
| PEARSON KARL E | Agent | 901 N. LAKE DESTINY ROAD, SUITE 305, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077437 | HILTON HOSPITALITY | ACTIVE | 2015-07-27 | 2025-12-31 | - | 11127 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407 |
| G15000015827 | HILTON EXECUTIVE OFFICES | ACTIVE | 2015-02-12 | 2025-12-31 | - | 11127 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 901 N. LAKE DESTINY ROAD, SUITE 305, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | PEARSON, KARL E. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| CORLCRACHG | 2023-06-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
