HEI HOSPITALITY, LLC - Florida Company Profile
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| Entity Name: | HEI HOSPITALITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Aug 2002 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Oct 2018 (7 years ago) |
| Document Number: | M02000002082 |
| FEI/EIN Number |
043604317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Merritt 7, c/o HEI Hotels & Resorts, Norwalk, CT, 06851, US |
| Mail Address: | 101 Merritt 7, c/o HEI Hotels & Resorts, Norwalk, CT, 06851, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MENDELL GARY | Manager | 101 Merritt 7 Corporate Park, Norwalk, CT, 06851 |
| Rutledge Anthony | Auth | 101 Merritt 7, Norwalk, CT, 06851 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 101 Merritt 7, c/o HEI Hotels & Resorts, 1st Floor, Norwalk, CT 06851 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 101 Merritt 7, c/o HEI Hotels & Resorts, 1st Floor, Norwalk, CT 06851 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-22 | 1201 HAYS STREET, Tallahassee, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2018-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-22 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-01-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-05-31 |
| CORLCRACHG | 2018-10-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State