| Entity Name: | FERNANDINA BEACH HOTEL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M01000000935 |
| FEI/EIN Number | 364328217 |
| Address: | 2707 SADLER RD., FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | C/O FERNANDINA BEACH HOTEL, 55 EAST JACKSON BLVD., SUITE 500, CHICAGO, IL, 60604, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WEINER LAURENCE H | Manager | 55 E JACKSON BLVD STE 500, CHICAGO, IL, 60604 |
| NUDO GERALD L | Manager | 55 E JACKSON BLVD STE 500, CHICAGO, IL, 60604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000059464 | OCEAN COAST HOTEL AT THE BEACH | EXPIRED | 2019-05-20 | 2024-12-31 | No data | 55 E. JACKSON BLVD., SUITE 500, CHICAGO, IL, 60604 |
| G18000005498 | BREAKWATER HOTEL AMELIA ISLAND AT THE BEACH | EXPIRED | 2018-01-10 | 2023-12-31 | No data | 55 E JACKSON BLVD, SUITE 500, CHICAGO, IL, 60604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 2707 SADLER RD., FERNANDINA BEACH, FL 32034 | No data |
| LC AMENDMENT | 2018-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2016-04-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2005-11-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-20 |
| LC Amendment | 2018-01-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-04-19 |
| ANNUAL REPORT | 2012-03-20 |
| REINSTATEMENT | 2011-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
