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H.E. GRAND CYPRESS, L.L.C.

Company Details

Entity Name: H.E. GRAND CYPRESS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 22 Feb 2007 (18 years ago)
Date of dissolution: 16 Dec 2022 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 16 Dec 2022 (2 years ago)
Document Number: M07000001058
FEI/EIN Number 208578805
Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, 60606, US
Mail Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role
HYATT EQUITIES, L.L.C. Managing Member

President

Name Role Address
Hoplamazian Mark S President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Vice President

Name Role Address
Riley Janet Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Bauer Elizabeth Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Secretary

Name Role Address
Padilla Analisa Secretary 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Asst

Name Role Address
Urbanski Christina Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-12-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2018-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL 60606 No data

Documents

Name Date
LC Withdrawal 2022-12-16
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-18

Related by officers

Hoplamazian Mark S

DESTINATION MIAMI BEACH MANAGEMENT, LLC JOIE DE VIVRE HOSPITALITY, LLC COMMUNE SERVICES, LLC COMMUNE HOTELS AND RESORTS, LLC DH BISCAYNE MANAGEMENT LLC THOMPSON HOTELS LLC TR MIAMI MANAGER LLC

Riley Janet

COMMUNE SERVICES, LLC DH BISCAYNE MANAGEMENT LLC DESTINATION TAMPA MANAGEMENT INC LINZY MILL HOMEOWNERS' ASSOCIATION, INC. LONESTAR KER CORP.

Padilla Analisa

SELECT HOTELS GROUP, L.L.C. DESTINATION MIAMI BEACH MANAGEMENT, LLC JOIE DE VIVRE HOSPITALITY, LLC HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C. HYATT HOTELS OF FLORIDA, INC. COMMUNE HOTELS AND RESORTS, LLC THOMPSON HOTELS LLC HT-HOTEL EQUITIES, INC. ROUTE 46 MANAGEMENT ASSOCIATES CORP. HYATT HOUSE FRANCHISING, L.L.C.

Urbanski Christina

SELECT HOTELS GROUP, L.L.C. DESTINATION MIAMI BEACH MANAGEMENT, LLC JOIE DE VIVRE HOSPITALITY, LLC HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C. HYATT HOTELS OF FLORIDA, INC. COMMUNE HOTELS AND RESORTS, LLC THOMPSON HOTELS LLC HT-HOTEL EQUITIES, INC. BRE/AMERISUITES PROPERTIES L.L.C. ROUTE 46 MANAGEMENT ASSOCIATES CORP.

Bauer Elizabeth

FORENSIC BUILDING SCIENCE, INC.

Related by address

150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, 60606, US

HT-AVENDRA GROUP HOLDINGS, L.L.C. HYATT HOTELS OF FLORIDA, INC. HT-MIAMI BEACH, L.L.C. HE ORLANDO HOTEL, LLC H.E. ORLANDO, L.L.C. BRE/AMERISUITES PROPERTIES L.L.C. AMERISUITES FRANCHISING L.L.C.

150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, 60606, US

HT-AVENDRA GROUP HOLDINGS, L.L.C. HYATT HOTELS OF FLORIDA, INC. HT-MIAMI BEACH, L.L.C. HE ORLANDO HOTEL, LLC H.E. ORLANDO, L.L.C. BRE/AMERISUITES PROPERTIES L.L.C. AMERISUITES FRANCHISING L.L.C.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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