| Entity Name: | LQ MANAGEMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jan 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Jun 2018 (7 years ago) |
| Document Number: | M06000000172 |
| FEI/EIN Number | 20-4043969 |
| Address: | 22 Sylvan Way, Parsippany, NJ 07054 |
| Mail Address: | 22 Sylvan Way, Parsippany, NJ 07054 |
| Place of Formation: | DELAWARE |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1M2Q9 | Active | Non-Manufacturer | 1999-10-16 | 2024-11-24 | 2025-02-22 | 2021-02-21 | |||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||
| POC | GREGORY HORNSBY |
| Phone | +1 214-492-6629 |
| Fax | +1 972-505-7617 |
| Address | 1030 E 23RD ST, PANAMA CITY, FL, 32405 5329, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2020-02-22 |
| CAGE number | 6LKU3 |
| Company Name | WYNDHAM WORLDWIDE CORPORATION |
| CAGE Last Updated | 2024-02-08 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2020-02-22 |
| CAGE number | 7ARY7 |
| Company Name | LA QUINTA HOLDINGS INC. |
| CAGE Last Updated | 2024-07-06 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cash, Paul F | Manager | 22 Sylvan Way, Parsippany, NJ 07054 |
| Rossi, Nicola | Manager | 22 Sylvan Way, Parsippany, NJ 07054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000128704 | LA QUINTA INN & SUITES ORLANDO INTERNATIONAL DRIVE | EXPIRED | 2015-12-21 | 2020-12-31 | No data | 8300 LAMACICAN COUR, ORLANDO, FL, 32819 |
| G15000128703 | LA QUINTA INN & SUITES ORLANDO INTERNATIONAL DRIVE | EXPIRED | 2015-12-21 | 2020-12-31 | No data | 8300 JAMAICAN COUR, ORLANDO, FL, 32819 |
| G15000130807 | LA QUINTA INN & SUITES ORLANDO CONVENTION CENTER | EXPIRED | 2015-12-21 | 2020-12-31 | No data | 8504 UNIVERSAL BLVD., ORLANDO, FL, 32819 |
| G12000050380 | LA QUINTA INN & SUITES 1050 | EXPIRED | 2012-06-01 | 2017-12-31 | No data | LA QUINTA INN, 10821 CARIBBEAN BOULECARD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 22 Sylvan Way, Parsippany, NJ 07054 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 22 Sylvan Way, Parsippany, NJ 07054 | No data |
| LC STMNT OF RA/RO CHG | 2018-06-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-12 | CORPORATE CREATIONS NETWORK INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-23 |
| CORLCRACHG | 2018-06-12 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
