HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C. - Florida Company Profile
| 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. |
| Mail Address: | 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US |
| Address: | 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State