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HSI MCA FLL FB, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HOST SERVICES, INC. Manager -
Master ConcessionAir, Inc. Oper 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817

Fictitious Names

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
G19000059391 SHAKE SHACK ACTIVE 2019-06-26 2029-12-31 - HMSHOST,6905 ROCKLEDGE DRIVE, 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

Events

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 - -

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State