| Entity Name: | DIPLOMAT HOTEL LESSEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jul 2014 (11 years ago) |
| Date of dissolution: | 04 Dec 2023 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | M14000004738 |
| FEI/EIN Number | 47-1233854 |
| Address: | 655 New York Avenue NW, Washington, DC, 20001, US |
| Mail Address: | 655 New York Avenue NW, Washington, DC, 20001, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| STRAUSS LISA | Vice President | 655 New York Avenue NW, Washington, DC, 20001 |
| Name | Role | Address |
|---|---|---|
| DIPLOMAT HOTEL MEZZ LESSEE LLC | Member | c/o Brookfield Property Group, New York, NY, 10281 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000040341 | DIPLOMAT SPA | EXPIRED | 2018-03-27 | 2023-12-31 | No data | 3555 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| G14000113049 | DIPLOMAT PRIME | EXPIRED | 2014-11-10 | 2019-12-31 | No data | 3555 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| G14000104938 | FRESH | EXPIRED | 2014-10-16 | 2019-12-31 | No data | 3555 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| G14000104937 | THE LOBBY BAR | EXPIRED | 2014-10-16 | 2019-12-31 | No data | 3555 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| G14000099718 | THE DIPLOMAT RESORT & SPA | EXPIRED | 2014-10-02 | 2019-12-31 | No data | 3555 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-12-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-02 | 655 New York Avenue NW, Suite 800, Washington, DC 20001 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-02 | 655 New York Avenue NW, Suite 800, Washington, DC 20001 | No data |
| LC AMENDMENT | 2014-07-23 | No data | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-12-04 |
| ANNUAL REPORT | 2023-06-02 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-15 |
| AMENDED ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
