| Entity Name: | BB HOTEL OWNER JV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THOMAS BROWN CPA, PC, 1491 BROADWAY AVENUE, HOLBROOK, NY, 11741, US |
| Place of Formation: | DELAWARE |
| 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 | - |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000109070 | ATLANTIC BALLROOM | EXPIRED | 2013-11-06 | 2018-12-31 | - | C/O SPIRE HOSPITALITY, 111 S. PFINGSTEN ROAD, STE 425, DEERFIELD, IL, 60015 |
| G13000109072 | BOCA LANDING | EXPIRED | 2013-11-06 | 2018-12-31 | - | C/O SPIRE HOSPITALITY, 111 PHINGSTEN ROAD, STE. 425, DEERFIELD, IL, 60015 |
| G13000109069 | WATERSTONE RESORT & MARINA | EXPIRED | 2013-11-06 | 2018-12-31 | - | C/O SPIRE HOSPITALITY, 111 S. PFINGSTEN ROAD, STE. 425, DEERFIELD, IL, 60015 |
| G13000109071 | WATERSTONE BAR & GRILL | EXPIRED | 2013-11-06 | 2018-12-31 | - | 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 | - | C/O LANE HOSPITALITY, 1200 SHERMER ROAD, SUITE 400, NORTHBROOK, IL, 60062 |
| G12000085081 | WATER COLORS | EXPIRED | 2012-08-29 | 2017-12-31 | - | C/O LANE HOSPITALITY, 1200 SHERMER ROAD, SUITE 400, NORTHBROOK, IL, 60062 |
| G12000085077 | BOCA RATON BRIDGE HOTEL | EXPIRED | 2012-08-29 | 2017-12-31 | - | C/O LANE HOSPITALITY, 1200 SHERMER ROAD, SUITE 400, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-21 | C/O THOMAS BROWN CPA, PC, 1491 BROADWAY AVENUE, SUITE A, HOLBROOK, NY 11741 | - |
| LC AMENDMENT | 2012-08-07 | - | - |
| LC AMENDMENT | 2012-08-03 | - | - |
| 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 May 2025
Sources: Florida Department of State
