| Entity Name: | BB HOTEL OWNER JV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jul 2012 (13 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | M12000004045 |
| FEI/EIN Number | 46-0599862 |
| Address: | C/O THOMAS BROWN CPA, PC, 1491 BROADWAY AVENUE, HOLBROOK, NY, 11741, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LANE CLIFFORD | Manager | C/O THOMAS BROWN, CPA, PC, HOLBROOK, NY, 11741 |
| LANE MATTHEW | Manager | C/O THOMAS BROWN, CPA, PC, HOLBROOK, NY, 11741 |
| BB HOTEL JV, LLC | Manager | No data |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000109070 | ATLANTIC BALLROOM | EXPIRED | 2013-11-06 | 2018-12-31 | No data | C/O SPIRE HOSPITALITY, 111 S. PFINGSTEN ROAD, STE 425, DEERFIELD, IL, 60015 |
| G13000109072 | BOCA LANDING | EXPIRED | 2013-11-06 | 2018-12-31 | No data | C/O SPIRE HOSPITALITY, 111 PHINGSTEN ROAD, STE. 425, DEERFIELD, IL, 60015 |
| G13000109069 | WATERSTONE RESORT & MARINA | EXPIRED | 2013-11-06 | 2018-12-31 | No data | C/O SPIRE HOSPITALITY, 111 S. PFINGSTEN ROAD, STE. 425, DEERFIELD, IL, 60015 |
| G13000109071 | WATERSTONE BAR & GRILL | EXPIRED | 2013-11-06 | 2018-12-31 | No data | C/O SPIRE HOSPITALITY, 111 S. PFINGSTEN ROAD, STE. 425, DEERFIELD, IL, 60015 |
| G12000085078 | CARMEN'S AT THE TOPOF THE BRIDGE | EXPIRED | 2012-08-29 | 2017-12-31 | No data | C/O LANE HOSPITALITY, 1200 SHERMER ROAD, SUITE 400, NORTHBROOK, IL, 60062 |
| G12000085081 | WATER COLORS | EXPIRED | 2012-08-29 | 2017-12-31 | No data | C/O LANE HOSPITALITY, 1200 SHERMER ROAD, SUITE 400, NORTHBROOK, IL, 60062 |
| G12000085077 | BOCA RATON BRIDGE HOTEL | EXPIRED | 2012-08-29 | 2017-12-31 | No data | C/O LANE HOSPITALITY, 1200 SHERMER ROAD, SUITE 400, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-21 | C/O THOMAS BROWN CPA, PC, 1491 BROADWAY AVENUE, SUITE A, HOLBROOK, NY 11741 | No data |
| LC AMENDMENT | 2012-08-07 | No data | No data |
| LC AMENDMENT | 2012-08-03 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-01-21 |
| AMENDED ANNUAL REPORT | 2019-11-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
