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DW MLB D OWNER LLC

Company Details

Entity Name: DW MLB D OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 23 Apr 2013 (12 years ago)
Document Number: M13000002562
FEI/EIN Number 30-0781653
Address: 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057
Mail Address: 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

PRESIDENT

Name Role Address
MANGALJI, MOEZ PRESIDENT 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057

AUTHORIZED REPRESENTATIVE

Name Role Address
MANGALJI, MOEZ AUTHORIZED REPRESENTATIVE 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057
LALLANI, DORRAINE AUTHORIZED REPRESENTATIVE 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057
MAYO, ROBERT AUTHORIZED REPRESENTATIVE 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057

VICE PRESIDENT

Name Role Address
LALLANI, DORRAINE VICE PRESIDENT 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057
MAYO, ROBERT VICE PRESIDENT 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057

TREASURER

Name Role Address
LALLANI, DORRAINE TREASURER 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057

SECRETARY

Name Role Address
MAYO, ROBERT SECRETARY 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000098729 DOUBLETREE SUITES BY HILTON MELBOURNE BEACH OCEANFRONT ACTIVE 2017-08-30 2027-12-31 No data 1665 NORTH SR A1A, MELBOURNE, FL, 32903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-11-17 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057 No data
CHANGE OF MAILING ADDRESS 2017-11-17 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
AMENDED ANNUAL REPORT 2017-11-17
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-12

Date of last update: 22 Jan 2025

Sources: Florida Department of State