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ESA P PORTFOLIO OPERATING LESSEE LLC - Florida Company Profile

Company Details

Entity Name: ESA P PORTFOLIO OPERATING LESSEE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 05 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Apr 2017 (8 years ago)
Document Number: M14000008701
FEI/EIN Number 20-1627433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13024 BALLANTYNE CORPORATE PL, SUITE 1000, CHARLOTTE, NC 28277
Mail Address: PO Box 49550, CHARLOTTE, NC 28277
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
EAGLE TRS LLC Authorized Member PO Box 49550, CHARLOTTE, NC 28277
Juceam, Greg President PO Box 49550, CHARLOTTE, NC 28277
Hashe, William Vice President PO Box 49550, CHARLOTTE, NC 28277
Hashe, William Tax PO Box 49550, CHARLOTTE, NC 28277
Dekle, Christopher Secretary PO BOX 49550, CHARLOTTE, NC 28277

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000124772 EXTENDED STAY AMERICA-SELECT SUITES ACTIVE 2024-10-07 2029-12-31 - PO BOX 49550, CHARLOTTE, NC, 28277
G24000046054 EXTENDED STAY AMERICA PREMIER SUITES ACTIVE 2024-04-04 2029-12-31 - PO BOX 49550, CHARLOTTE, NC, 28277
G22000096692 EXTENDED STAY AMERICA SUITES ACTIVE 2022-08-16 2027-12-31 - PO BOX 49550, CHARLOTTE, NC, 28277
G20000083041 EXTENDED STAY AMERICA ACTIVE 2020-07-15 2025-12-31 - PO BOX 49550, 11525 N COMMUNITY HOUSE RD, CHARLOTTE, NC, 28277

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 13024 BALLANTYNE CORPORATE PL, SUITE 1000, CHARLOTTE, NC 28277 -
REINSTATEMENT 2017-04-17 - -
REGISTERED AGENT NAME CHANGED 2017-04-17 NRAI SERVICES, INC -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-21 13024 BALLANTYNE CORPORATE PL, SUITE 1000, CHARLOTTE, NC 28277 -

Court Cases

Title Case Number Docket Date Status
NETZAIRA SANCHEZ MORALES AND MIGUEL TANON, INDIVIDUALLY, AND AS PARENTS AND NATURAL GUARDIANS OF M.T.S., A MINOR VS ESA P PORTFOLIO OPERATING LESSEE, LLC D/B/A EXTENDED STAY HOTELS AND EXTENDED STAY AMERICA 5D2017-1533 2017-05-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
15-CA-5582

Parties

Name MIGUEL TANON
Role Appellant
Status Active
Name NETZAIRA SANCHEZ MORALES
Role Appellant
Status Active
Representations RICHARD VALLE
Name M.T.S., A MINOR
Role Appellant
Status Active
Name ESA P PORTFOLIO OPERATING LESSEE LLC
Role Appellee
Status Active
Representations ALEXANDER FUMAGALI, JOAN CARLOS WIZEL, ONIER LLOPIZ, Shaun R. Koby
Name Hon. Heather L. Higbee
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-08-28
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-08-28
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-08-09
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-08-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of NETZAIRA SANCHEZ MORALES
Docket Date 2017-08-09
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-08-07
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ INABILITY TO COMPLETE ROA
Docket Date 2017-08-07
Type Order
Subtype Order to File Response
Description ORD-File Response to Clerk's Notice ~ AA W/I 10 DAYS
Docket Date 2017-07-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AMENDED
On Behalf Of ESA P PORTFOLIO OPERATING LESSEE, LLC
Docket Date 2017-06-16
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2017-06-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AMENDED
On Behalf Of ESA P PORTFOLIO OPERATING LESSEE, LLC
Docket Date 2017-06-07
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE JOAN CARLOS WIZEL 0037903
On Behalf Of ESA P PORTFOLIO OPERATING LESSEE, LLC
Docket Date 2017-06-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ESA P PORTFOLIO OPERATING LESSEE, LLC
Docket Date 2017-05-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-05-19
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2017-05-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-05-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/16/17
On Behalf Of NETZAIRA SANCHEZ MORALES

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2018-03-30
REINSTATEMENT 2017-04-17
ANNUAL REPORT 2015-04-21

Date of last update: 20 Feb 2025

Sources: Florida Department of State