| Entity Name: | NOVA HOTEL RENOVATION & CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2015 (9 years ago) |
| Document Number: | L13000008562 |
| FEI/EIN Number | 26-1802287 |
| Address: | 240 107TH AVE, TREASURE ISLAND, FL 33706 |
| Mail Address: | 240 107TH AVE, TREASURE ISLAND, FL 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOVA HOTEL RENOVATION & CONSTRUCTION LLC, NEW YORK | 5722305 | NEW YORK |
| Headquarter of | NOVA HOTEL RENOVATION & CONSTRUCTION LLC, NEW YORK | 4517960 | NEW YORK |
| Headquarter of | NOVA HOTEL RENOVATION & CONSTRUCTION LLC, COLORADO | 20131631688 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOVA HOTEL RENOVATION & CONSTRUCTION, LLC 401(K) PLAN | 2016 | 261802287 | 2017-05-09 | NOVA HOTEL RENOVATION & CONSTRUCTION, LLC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-05-09 |
| Name of individual signing | RACHEL DAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7274472800 |
| Plan sponsor’s address | 601 S LINCOLN AVE., CLEARWATER, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | RACHEL DAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7274472800 |
| Plan sponsor’s address | 601 S. LINCOLN AVE, CLEARWATER, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-13 |
| Name of individual signing | RACHEL DAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7274472800 |
| Plan sponsor’s address | 601 S. LINCOLN AVE, CLEARWATER, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | RACHEL DAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAGNER, RACHEL | Agent | 240 107th Ave, Treasure Island, FL 33706 |
| Name | Role | Address |
|---|---|---|
| HARDY, CHIP | Managing Member | 240 107TH AVE, TREASURE ISLAND, FL 33706 |
| AZZAM, SIMONE | Managing Member | 240 107TH AVE, TREASURE ISLAND, FL 33706 |
| Name | Role | Address |
|---|---|---|
| DAGNER, RACHEL | CONTROLLER | 240 107TH AVE, TREASURE ISLAND, FL 33706 |
| Name | Role | Address |
|---|---|---|
| Wright, Robert | VP of Construction | 240 107TH AVE, TREASURE ISLAND, FL 33706 |
| Name | Role | Address |
|---|---|---|
| Wright, Robert | Project Management | 240 107TH AVE, TREASURE ISLAND, FL 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 240 107TH AVE, TREASURE ISLAND, FL 33706 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 240 107TH AVE, TREASURE ISLAND, FL 33706 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 240 107th Ave, Treasure Island, FL 33706 | No data |
| LC AMENDMENT | 2015-09-15 | No data | No data |
| LC AMENDMENT | 2014-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-10 | DAGNER, RACHEL | No data |
| CONVERSION | 2012-12-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000008089. CONVERSION NUMBER 300000128663 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-31 |
| AMENDED ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
