Entity Name: | HADDON HALL HOTEL OPERATOR,LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 18 Jul 2013 (12 years ago) |
Date of dissolution: | 03 Dec 2018 (6 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 03 Dec 2018 (6 years ago) |
Document Number: | M13000004491 |
FEI/EIN Number | 80-0940053 |
Address: | 50 CALIFORNIA STREET, SUITE 3000, SAN FRANCISCO, CA 94111 |
Mail Address: | 50 CALIFORNIA STREET, SUITE 3000, SAN FRANCISCO, CA 94111 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
HADDON HALL HOTEL OWNER, LLC | Authorized Member |
Name | Role | Address |
---|---|---|
SCHMIDT, WALTER P | President | 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111 |
Name | Role | Address |
---|---|---|
FALCO, PETER J | Vice President | 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111 |
GRAY, ROBERT L, Jr. | Vice President | 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111 |
SKILLINGS, TYSON | Vice President | 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111 |
BECKER, DAVID I | Vice President | 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111 |
STREICHER, DAVID A | Vice President | 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111 |
KAYE, PETER | Vice President | 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111 |
Name | Role | Address |
---|---|---|
FALCO, PETER J | Secretary | 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000100883 | CAMPTON YARD | EXPIRED | 2015-10-01 | 2020-12-31 | No data | 1500 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
G15000100878 | HOLIDAY'S | EXPIRED | 2015-10-01 | 2020-12-31 | No data | 1500 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
G15000100871 | SUNNY'S | EXPIRED | 2015-10-01 | 2020-12-31 | No data | 1500 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
G15000087650 | THE HALL SOUTH BEACH | EXPIRED | 2015-08-25 | 2020-12-31 | No data | 1500 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
G13000104642 | HADDON HALL HOTEL OPERATOR LLC | EXPIRED | 2013-10-23 | 2018-12-31 | No data | 1500 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2018-11-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 50 CALIFORNIA STREET, SUITE 3000, SAN FRANCISCO, CA 94111 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-28 | 50 CALIFORNIA STREET, SUITE 3000, SAN FRANCISCO, CA 94111 | No data |
REGISTERED AGENT NAME CHANGED | 2014-02-26 | Corporation Service Company | No data |
Name | Date |
---|---|
LC Withdrawal | 2018-12-03 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-03-09 |
ANNUAL REPORT | 2014-02-26 |
Foreign Limited | 2013-07-18 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State