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HYATT HOUSE FRANCHISING, L.L.C. - Florida Company Profile

Company Details

Entity Name: HYATT HOUSE FRANCHISING, L.L.C.
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: 05 Apr 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Sep 2011 (14 years ago)
Document Number: M07000001998
FEI/EIN Number 481046692

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US
Mail Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HYATT HOUSE HOTEL HOLDING COMPANY, L.L.C. Managing Member 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Sears Peter President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Tierney James Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Padilla Analisa Secretary 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Urbanski Christina Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Chu James Vice President 150 N. Riverside Plaza, Chicago, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2018-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 -
LC NAME CHANGE 2011-09-12 HYATT HOUSE FRANCHISING, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

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Sears Peter

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Tierney James

TIERNEY BROTHERS, INC. - Inactive
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Padilla Analisa

JOIE DE VIVRE HOSPITALITY, LLC - Active
Foreign Limited Liability Co. (2013 )
HYATT EQUITIES, L.L.C. - Active
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DESTINATION MIAMI BEACH MANAGEMENT, LLC - Active
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THOMPSON HOTELS LLC - Active
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HYATT HOTELS OF FLORIDA, INC. - Active
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HT-HOTEL EQUITIES, INC. - Active
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H.E. GRAND CYPRESS, L.L.C. - Inactive
Foreign Limited Liability Co. (2007 - 2022)
ROUTE 46 MANAGEMENT ASSOCIATES CORP. - Active
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Urbanski Christina

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DESTINATION MIAMI BEACH MANAGEMENT, LLC - Active
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THOMPSON HOTELS LLC - Active
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BRE/AMERISUITES PROPERTIES L.L.C. - Active
Foreign Limited Liability Co. (2004 )
HYATT CORPORATION - Active
Foreign Profit (1974 )
COMMUNE HOTELS AND RESORTS, LLC - Active
Foreign Limited Liability Co. (2013 )
AMERISUITES FRANCHISING L.L.C. - Active
Foreign Limited Liability Co. (2006 )
HYATT HOTELS OF FLORIDA, INC. - Active
Foreign Profit (2013 )
HT-HOTEL EQUITIES, INC. - Active
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Chu James

OMNIS HEALTH, LLC - Active
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Companies related by address

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

SELECT HOTELS GROUP, L.L.C. HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C. HT-HOTEL EQUITIES, INC. HYATT CORPORATION ROUTE 46 MANAGEMENT ASSOCIATES CORP. HYATT EQUITIES, L.L.C.

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

SELECT HOTELS GROUP, L.L.C. HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C. HT-HOTEL EQUITIES, INC. HYATT CORPORATION ROUTE 46 MANAGEMENT ASSOCIATES CORP. HYATT EQUITIES, L.L.C.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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