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HHLP MIAMI BEACH LESSEE, LLC - Florida Company Profile

Company Details

Entity Name: HHLP MIAMI BEACH LESSEE, 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: 06 Jul 2011 (14 years ago)
Document Number: M11000003416
FEI/EIN Number 453324079

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 44 HERSHA DRIVE, HARRISBURG, PA, 17102-2279
Mail Address: 44 HERSHA DRIVE, HARRISBURG, PA, 17102-2279
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PARIKH ASHISH R Chief Financial Officer 2001 Market St, Suite 3600, Philadelphia, PA, 19123
Shah Neil H Chief Executive Officer 2001 Market St, Suite 3600, Philadelphia, PA, 19123
Gillespie Michael R Chief Administrative Officer 44 HERSHA DRIVE, HARRISBURG, PA, 171022279

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000118479 DONNA MARE ACTIVE 2024-09-20 2029-12-31 - 2001 MARKET STREET, SUITE 3500, PHILADELPHIA, PA, 19103
G18000080783 CADILLAC HOTEL & BEACH CLUB ACTIVE 2018-07-27 2028-12-31 - 3925 COLLINS AVE, MIAMI BEACH, FL, 33140
G11000111566 COURTYARD BY MARRIOT-MIAMI BEACHFRONT/CADILLAC HOTEL EXPIRED 2011-11-16 2016-12-31 - 3925 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-11-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-11-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State