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HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C. - Florida Company Profile

Company Details

Entity Name: HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Aug 2013 (12 years ago)
Document Number: M13000004944
FEI/EIN Number 800941398

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US
Mail Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HYATT LACSA SERVICES, INC. Managing Member 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
CORPORATION SERVICE COMPANY Agent -
Sears Peter President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Padilla Analisa Secretary 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Urbanski Christina Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
McGourty Myles Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Guilliot Thierry Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 396 ALHAMBRA CIRCLE, SUITE 788, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2019-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

Companies related by officers

CORPORATION SERVICE COMPANY

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Sears Peter

SELECT HOTELS GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
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Foreign Limited Liability Co. (2014 - 2020)
THOMPSON HOTELS LLC - Active
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Foreign Limited Liability Co. (2018 - 2020)
DESTINATION TAMPA MANAGEMENT INC - Inactive
Domestic Profit (2006 - 2019)
HYATT HOUSE FRANCHISING, L.L.C. - Active
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Padilla Analisa

JOIE DE VIVRE HOSPITALITY, LLC - Active
Foreign Limited Liability Co. (2013 )
HYATT EQUITIES, L.L.C. - Active
Foreign Limited Liability Co. (1997 )
DESTINATION MIAMI BEACH MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )
SELECT HOTELS GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
THOMPSON HOTELS LLC - Active
Foreign Limited Liability Co. (2014 )
COMMUNE HOTELS AND RESORTS, LLC - Active
Foreign Limited Liability Co. (2013 )
HYATT HOTELS OF FLORIDA, INC. - Active
Foreign Profit (2013 )
HT-HOTEL EQUITIES, INC. - Active
Foreign Profit (2001 )
H.E. GRAND CYPRESS, L.L.C. - Inactive
Foreign Limited Liability Co. (2007 - 2022)
HYATT HOUSE FRANCHISING, L.L.C. - Active
Foreign Limited Liability Co. (2007 )

Urbanski Christina

JOIE DE VIVRE HOSPITALITY, LLC - Active
Foreign Limited Liability Co. (2013 )
DESTINATION MIAMI BEACH MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )
SELECT HOTELS GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
THOMPSON HOTELS LLC - Active
Foreign Limited Liability Co. (2014 )
BRE/AMERISUITES PROPERTIES L.L.C. - Active
Foreign Limited Liability Co. (2004 )
COMMUNE HOTELS AND RESORTS, LLC - Active
Foreign Limited Liability Co. (2013 )
HYATT CORPORATION - Active
Foreign Profit (1974 )
AMERISUITES FRANCHISING L.L.C. - Active
Foreign Limited Liability Co. (2006 )
HYATT HOTELS OF FLORIDA, INC. - Active
Foreign Profit (2013 )
HT-HOTEL EQUITIES, INC. - Active
Foreign Profit (2001 )

Companies related by address

150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US

SELECT HOTELS GROUP, L.L.C. HT-HOTEL EQUITIES, INC. HYATT CORPORATION ROUTE 46 MANAGEMENT ASSOCIATES CORP. HYATT HOUSE FRANCHISING, L.L.C. HYATT EQUITIES, L.L.C.

150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US

SELECT HOTELS GROUP, L.L.C. HT-HOTEL EQUITIES, INC. HYATT CORPORATION ROUTE 46 MANAGEMENT ASSOCIATES CORP. HYATT HOUSE FRANCHISING, L.L.C. HYATT EQUITIES, L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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