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ASTON HOTELS & RESORTS FLORIDA, LLC

Company Details

Entity Name: ASTON HOTELS & RESORTS FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2018 (6 years ago)
Document Number: L13000098949
FEI/EIN Number 46-3267551
Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1670782 6262 SUNSET DRIVE, MIAMI, FL, 33143 6262 SUNSET DRIVE, MIAMI, FL, 33143 305-666-1861

Filings since 2020-07-09

Form type EFFECT
File number 333-239393-24
Filing date 2020-07-09
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Filings since 2020-07-09

Form type 424B3
File number 333-239393-24
Filing date 2020-07-09
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Filings since 2020-07-07

Form type CORRESP
Filing date 2020-07-07
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Filings since 2020-06-30

Form type UPLOAD
Filing date 2020-06-30
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Filings since 2020-06-23

Form type S-4
File number 333-239393-24
Filing date 2020-06-23
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Filings since 2019-05-28

Form type EFFECT
File number 333-231300-32
Filing date 2019-05-28
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Filings since 2019-05-28

Form type 424B3
File number 333-231300-32
Filing date 2019-05-28
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Filings since 2019-05-23

Form type CORRESP
Filing date 2019-05-23
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Filings since 2019-05-23

Form type CORRESP
Filing date 2019-05-23
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Filings since 2019-05-16

Form type UPLOAD
Filing date 2019-05-16
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Filings since 2019-05-08

Form type S-4
File number 333-231300-32
Filing date 2019-05-08
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Filings since 2016-05-10

Form type 424B3
File number 333-210533-17
Filing date 2016-05-10
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Filings since 2016-05-09

Form type EFFECT
File number 333-210533-17
Filing date 2016-05-09
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Filings since 2016-05-05

Form type S-4/A
File number 333-210533-17
Filing date 2016-05-05
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Filings since 2016-04-12

Form type UPLOAD
Filing date 2016-04-12
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Filings since 2016-04-01

Form type S-4
File number 333-210533-17
Filing date 2016-04-01
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Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
EBRILL, DENIS Manager 7812 PALM PARKWAY, ORLANDO, FL 32836
MARBERT, JEANETTE E Manager 7812 PALM PARKWAY, ORLANDO, FL 32836
BRAMUCHI, JOSEPH J Manager 7812 PALM PARKWAY, ORLANDO, FL 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000094225 ASTON ORLANDO RESORT ACTIVE 2021-07-19 2026-12-31 No data 9002 SAN MARCO COURT, ORLANDO, FL, 32819
G15000040928 FOUNTAINS RESORT ORLANDO EXPIRED 2015-04-23 2020-12-31 No data 8101 ROSEVILLE BLVD., DAVENPORT, FL, 33896
G13000094311 TUSCANA RESORT ORLANDO EXPIRED 2013-09-13 2018-12-31 No data 1395 TUSCANA LANE, CHAMPIONS GATE, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
LC AMENDMENT 2018-11-06 No data No data
LC STMNT OF RA/RO CHG 2018-05-29 No data No data
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-29
LC Amendment 2018-11-06
CORLCRACHG 2018-05-29
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-26

Date of last update: 22 Jan 2025

Sources: Florida Department of State