| Entity Name: | INK 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: | 07 Feb 2012 (13 years ago) |
| Document Number: | M12000000726 |
| FEI/EIN Number |
45-4334949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 E John Carpenter Freeway, Suite 1400, Irving, TX, 75062, US |
| Mail Address: | 545 E John Carpenter Freeway, Suite 1400, Irving, TX, 75062, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Womble Paul R | Auth | 545 E John Carpenter Freeway, Irving, TX, 75062 |
| Whitworth Rickey D | Auth | 545 E John Carpenter Freeway, Irving, TX, 75062 |
| COGENCY GLOBAL INC. | Agent | - |
| INK Lessee Holding A LLC | Manager | 545 E John Carpenter Freeway, Irving, TX, 75062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141195 | FOUR POINTS BY SHERATON DESTIN-FORT WALTON BEACH | ACTIVE | 2024-11-19 | 2029-12-31 | - | 545 E. JOHN CARPENTER FREEWAY, SUITE 1400, IRVING, TE, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 545 E John Carpenter Freeway, Suite 1400, Irving, TX 75062 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 545 E John Carpenter Freeway, Suite 1400, Irving, TX 75062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
