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HADDON HALL HOTEL OPERATOR,LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role
HADDON HALL HOTEL OWNER, LLC Authorized Member

President

Name Role Address
SCHMIDT, WALTER P President 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111

Vice President

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

Secretary

Name Role Address
FALCO, PETER J Secretary 50 CALIFORNIA STREET, SUITE 3000 SAN FRANCISCO, CA 94111

Fictitious Names

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

Events

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

Documents

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