HSI MCA FLL FB, LLC - Florida Company Profile
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| Entity Name: | HSI MCA FLL FB, 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: | 27 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Jan 2018 (7 years ago) |
| Document Number: | M14000000508 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, US |
| Mail Address: | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HOST SERVICES, INC. | Manager | - |
| Master ConcessionAir, Inc. | Oper | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Mamalian Paul | Secretary | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000122283 | SHULA BURGER T1C | ACTIVE | 2023-10-03 | 2028-12-31 | - | 6905 ROCKLEDGE DRIVE, MS 7-1, BETHESDA, MD, 20817 |
| G22000067619 | SERGIO'S(T1B) | ACTIVE | 2022-08-19 | 2027-12-31 | - | 6905 ROCKLEDGE DRIVE, MS 7-1, BETHESDA, MD, 20817 |
| G22000094107 | BURGER KING (T1B) | ACTIVE | 2022-08-10 | 2027-12-31 | - | 6905 ROCKLEDGE DRIVE, MS 7-1, BETHESDA, MD, 20817 |
| G22000085172 | KONA BIG WAVE BAR T1 | ACTIVE | 2022-07-19 | 2027-12-31 | - | 6905 ROCKLEDGE DRIVE, MS 7-1, BETHESDA, MD, 20817 |
| G22000016655 | HALF MOON EMPANADA T2D | ACTIVE | 2022-02-09 | 2027-12-31 | - | 6905 ROCKELDGE DRIVE, MS 7-1, BETHESDA, MD, 20817 |
| G21000025687 | UMAIZUSHI | ACTIVE | 2021-02-23 | 2026-12-31 | - | 6905 ROCKLEDGE DRIVE, MS 7-1, BETHESDA, MD, 20817 |
| G19000081312 | WHISKY RIVER | EXPIRED | 2019-08-01 | 2024-12-31 | - | HMS HOST 6905 ROCKLEDGE DR, BETHESDA, MD, 20817 |
| G19000071212 | FLASH FIRE PIZZA | ACTIVE | 2019-06-26 | 2029-12-31 | - | HMSHOST,6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G19000071213 | ROCCO'S TACOS | ACTIVE | 2019-06-26 | 2029-12-31 | - | HMSHOST,6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G19000059391 | SHAKE SHACK | ACTIVE | 2019-06-26 | 2029-12-31 | - | HMSHOST,6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2018-01-17 | HSI MCA FLL FB, LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 6905 ROCKLEDGE DRIVE, BETHESDA, MD 20817 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-03-29 | HOST MCA FLL FB, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 6905 ROCKLEDGE DRIVE, BETHESDA, MD 20817 | - |
| LC AMENDMENT | 2014-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-23 |
| AMENDED ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2018-02-14 |
| LC Amendment and Name Change | 2018-01-17 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State