| Entity Name: | 36TH STREET ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Oct 2013 (11 years ago) |
| Document Number: | M13000006534 |
| FEI/EIN Number | 260814508 |
| Address: | 225 NE MIZNER BLVD, BOCA RATON, FL, 33432, US |
| Mail Address: | 225 NE MIZNER BLVD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPCO, INC. | Agent |
| Name | Role |
|---|---|
| 36TH STREET PARTNERS, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000045210 | HOMEWOOD SUITES BY HILTON MIAMI AIRPORT WEST | ACTIVE | 2023-04-10 | 2028-12-31 | No data | C/O 901 PONCE DE LEON., 10TH FLOOR, CORAL GABLES, FL, 33134 |
| G13000099148 | HOMEWOOD SUITES MIAMI AIRPORT WEST | ACTIVE | 2013-10-07 | 2028-12-31 | No data | 225 NE MIZNER BLVD, SUITE 430, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 225 NE MIZNER BLVD, STE 430, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 225 NE MIZNER BLVD, STE 430, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
