| Entity Name: | HILTON HOSPITALITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 |
| 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 |
|---|---|---|
| PEARSON, KARL E. | Agent | 901 N. LAKE DESTINY ROAD, SUITE 305, MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| KHAN, CODY | President | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 |
| Name | Role | Address |
|---|---|---|
| KHAN, CODY | Mgr | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 |
| Name | Role | Address |
|---|---|---|
| HILTON, LELA G | Chairman | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 |
| Name | Role | Address |
|---|---|---|
| Register, Ethan | Secretary | 4116 HWY. 231 N., PANAMA CITY, FL 32404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077437 | HILTON HOSPITALITY | ACTIVE | 2015-07-27 | 2025-12-31 | No data | 11127 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407 |
| G15000015827 | HILTON EXECUTIVE OFFICES | ACTIVE | 2015-02-12 | 2025-12-31 | No data | 11127 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-06-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 901 N. LAKE DESTINY ROAD, SUITE 305, MAITLAND, FL 32751 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | PEARSON, KARL E. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
