| Entity Name: | MERRITT HOSPITALITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Aug 2002 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Oct 2018 (6 years ago) |
| Document Number: | M02000002114 |
| FEI/EIN Number | 52-2353526 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Mendell Gary | Manager | 101 Merritt 7 Corporate Park, Norwalk, CT, 06851 |
| HEI HOSPITALITY, LLC | Manager | No data |
| Name | Role | Address |
|---|---|---|
| Rutledge Anthony | Auth | 101 Merritt 7 Corporate Park, Norwalk, CT, 06851 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000021395 | HEI HOTELS & RESORTS | EXPIRED | 2017-02-28 | 2022-12-31 | No data | 101 MERRITT 7, CORPORATE PARK 1ST FL., NORWALK, CT, 06851 |
| G14000092058 | MARRIOTT BOCA RATON AT BOCA CENTER | EXPIRED | 2014-09-09 | 2019-12-31 | No data | 5150 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 101 Merritt 7, c/o HEI Hotels & Resorts, 1st Floor, Norwalk, CT 06851 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 101 Merritt 7, c/o HEI Hotels & Resorts, 1st Floor, Norwalk, CT 06851 | No data |
| LC STMNT OF RA/RO CHG | 2018-10-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-22 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2008-10-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2005-01-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-03-03 | MERRITT HOSPITALITY, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000713147 | TERMINATED | 1000000844227 | MONROE | 2019-10-18 | 2029-10-30 | $ 969.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000052326 | TERMINATED | 1000000732471 | COLUMBIA | 2017-01-19 | 2027-01-26 | $ 3,787.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-11-29 |
| 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 | 2018-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
