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ACCOR BUSINESS AND LEISURE NORTH AMERICA, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ACCOR BUSINESS AND LEISURE NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACCOR BUSINESS AND LEISURE NORTH AMERICA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Dec 2016 (8 years ago)
Date of dissolution: 27 Dec 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2018 (6 years ago)
Document Number: L17000000163
FEI/EIN Number 58-1856700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 137 National Plaza, Ste 300, Unit 306, National Harbor, MD, 20745, US
Mail Address: 137 National Plaza, Ste 300, Unit 306, National Harbor, MD, 20745, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ACCOR BUSINESS AND LEISURE NORTH AMERICA, LLC, NEW YORK 5095121 NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Frid Kevin Manager 200 North Columbus Drive, Chicago, IL, 60601
Morton Iain Manager 155 Wellington Street West, Toronto, ON, M5V 03
Buckingham Wayne Manager 137 National Plaza, National Harbor, MD, 20745
Wong Jeffrey Manager 137 National Plaza, National Harbor, MD, 20745

Events

Event Type Filed Date Value Description
MERGER 2018-12-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16000005563. MERGER NUMBER 900000188849
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 137 National Plaza, Ste 300, Unit 306, National Harbor, MD 20745 -
CHANGE OF MAILING ADDRESS 2018-04-11 137 National Plaza, Ste 300, Unit 306, National Harbor, MD 20745 -
CONVERSION 2016-12-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08677. CONVERSION NUMBER 700000167497

Documents

Name Date
Merger 2018-12-27
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State