| Entity Name: | 5370 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5370 HOLDINGS 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: | 29 May 2015 (10 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 10 Oct 2024 (5 months ago) |
| Document Number: | L15000096065 |
| Address: | 5370 INTERNATIONAL DRIVE, Orlando, FL, 32819, US |
| Mail Address: | 5370 INTERNATIONAL DRIVE, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| 5370 INTERNATIONAL DRIVE MEMBER LLC | Authorized Person |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000002317 | HYATT HOUSE INTERNATIONAL DRIVE | ACTIVE | 2025-01-06 | 2030-12-31 | - | 5374 INTERNATIONAL DRIVE, ATTN: GENERAL MANAGER, ORLANDO, FL, 32819 |
| G18000061133 | HYATT HOUSE INTERNATIONAL DRIVE | EXPIRED | 2018-05-22 | 2023-12-31 | - | 6370 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDED AND RESTATED ARTICLES | 2024-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 5370 INTERNATIONAL DRIVE, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 5370 INTERNATIONAL DRIVE, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-10 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| LC Amended and Restated Art | 2024-10-10 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-02 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2019-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
