| Entity Name: | MELIA HOTELS USA, 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: | 13 Sep 2011 (14 years ago) |
| Document Number: | M11000004587 |
| FEI/EIN Number |
80-0752312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 celebration Pl, SUITE 128, Celebration, FL, 34747, US |
| Mail Address: | 225 celebration Pl, SUITE 128, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Escarrer Gabriel J | Manager | 225 celebration Pl, Celebration, FL, 34747 |
| Hoddinott Mark | Manager | 225 celebration Pl, Celebration, FL, 34747 |
| Brennan Deborah | Manager | 225 celebration Pl, Celebration, FL, 34747 |
| Brennan Joseph | Manager | 225 celebration Pl, Celebration, FL, 34747 |
| Aguilar Eduardo | Secretary | 225 celebration Pl, Celebration, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 225 celebration Pl, SUITE 128, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 225 celebration Pl, SUITE 128, Celebration, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
