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MIAMI AIRPORT LLC

Company Details

Entity Name: MIAMI AIRPORT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 20 Dec 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2011 (13 years ago)
Document Number: M07000007413
FEI/EIN Number 261528462
Address: 1775 TYSONS BOULEVARD, TYSONS, VA, 22102, US
Mail Address: 1775 TYSONS BOULEVARD, TYSONS, VA, 22102, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
HILTON CMBS HOLDINGS LLC Member 1775 TYSONS BOULEVARD, TYSONS, VA, 22102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000028968 HILTON MIAMI AIRPORT EXPIRED 2015-03-20 2020-12-31 No data 5101 BLUE LAGOON DRIVE, MIAMI, FL, 33126
G08014900039 HILTON MIAMI AIRPORT EXPIRED 2008-01-14 2013-12-31 No data 5101 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-04 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA 22102 No data
CHANGE OF MAILING ADDRESS 2019-01-04 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA 22102 No data
LC AMENDMENT 2011-09-19 No data No data
LC AMENDMENT 2011-09-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-29
AMENDED ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State