| Entity Name: | RESERVHOTEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Sep 2024 (5 months ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 13 Sep 2024 (5 months ago) |
| Document Number: | L24000389027 |
| FEI/EIN Number | 90-0285755 |
| Address: | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 |
| Mail Address: | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESERVHOTEL 401(K) PLAN | 2023 | 900285755 | 2024-12-13 | RESERVHOTEL LLC | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-12-13 |
| Name of individual signing | LUIS BARBERI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3053549400 |
| Plan sponsor’s address | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | LUIS BARBERI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cardozo, Rafael Antonio | Agent | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| BARBERI, SR., LUIS | Vice President | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Cardozo, Rafael Antonio | Chief Executive Officer | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Freudenthaler, Paul | Chief Financial Officer | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Wilkins, Andrew | President and Secretary | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Sun, Paul | Secretary and Treasury | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | Cardozo, Rafael Antonio | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 | No data |
| MERGER | 2024-09-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000258337 |
| MERGER NAME CHANGE | 2024-09-13 | RESERVHOTEL, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Merger | 2024-09-13 |
| Florida Limited Liability | 2024-09-10 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
