| Entity Name: | BRE HOTELS & RESORTS 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: | 07 Dec 2004 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | M04000005379 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Stein William J | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| TREBILCO SCOTT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| KAUFMAN BRIAN | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| VIZZA MATTHEW | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2020-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2019-04-30 | BRE HOTELS & RESORTS LLC | - |
| LC STMNT OF RA/RO CHG | 2016-09-19 | - | - |
| AMENDMENT | 2006-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-26 |
| CORLCRACHG | 2020-06-15 |
| AMENDED ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2020-03-06 |
| LC Name Change | 2019-04-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
