| Entity Name: | FERNANDINA BEACH HOTEL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Apr 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M01000000935 |
| FEI/EIN Number |
364328217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | 55 E. JACKSON BLVD., SUITE 500, CHICAGO, IL, 60604 |
| G18000005498 | BREAKWATER HOTEL AMELIA ISLAND AT THE BEACH | EXPIRED | 2018-01-10 | 2023-12-31 | - | 55 E JACKSON BLVD, SUITE 500, CHICAGO, IL, 60604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 2707 SADLER RD., FERNANDINA BEACH, FL 32034 | - |
| LC AMENDMENT | 2018-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2016-04-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2005-11-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
