Entity Name: | RLJ CABANA MIAMI BEACH LESSEE, LLC |
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: | 09 Oct 2013 (12 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 04 Jun 2021 (4 years ago) |
Document Number: | M13000006407 |
FEI/EIN Number |
32-0415554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o RLJ Lodging Trust, 7373 Wisconsin Avenue, Suite 1500, Bethesda, MD, 20814, US |
Mail Address: | c/o RLJ Lodging Trust, 7373 Wisconsin Avenue, Suite 1500, Bethesda, MD, 20814, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | - |
RLJ LODGING TRUST MASTER TRS, INC. | Manager | c/o RLJ Lodging Trust, Bethesda, MD, 20814 |
HALE LESLIE D | President | c/o RLJ Lodging Trust, Bethesda, MD, 20814 |
MAHONEY SEAN M | Vice President | c/o RLJ Lodging Trust, Bethesda, MD, 20814 |
BARDENETT THOMAS | Vice President | c/o RLJ Lodging Trust, Bethesda, MD, 20814 |
AMOS CRAIG | Vice President | c/o RLJ Lodging Trust, Bethesda, MD, 20814 |
TURNER NICOLE | Vice President | c/o RLJ Lodging Trust, Bethesda, MD, 20814 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000021891 | HILTON CABANA MIAMI BEACH | ACTIVE | 2025-02-13 | 2030-12-31 | - | C/O RLJ LODGING TRUST, BETHESDA, MD, 20814 |
G15000020207 | HILTON-CABANA MIAMI BEACH | EXPIRED | 2015-02-25 | 2020-12-31 | - | 6261 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | c/o RLJ Lodging Trust, 7373 Wisconsin Avenue, Suite 1500, Bethesda, MD 20814 | - |
CHANGE OF MAILING ADDRESS | 2024-04-25 | c/o RLJ Lodging Trust, 7373 Wisconsin Avenue, Suite 1500, Bethesda, MD 20814 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-28 | COGENCY GLOBAL INC | - |
LC STMNT OF RA/RO CHG | 2021-06-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-06-04 | 115 N. CALHOUN ST - STE. 4, TALLAHASSEE, FL 32301 | - |
LC STMNT OF RA/RO CHG | 2014-06-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-28 |
CORLCRACHG | 2021-06-04 |
ANNUAL REPORT | 2021-04-12 |
AMENDED ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State