| Entity Name: | HOTEL INTERNET SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Nov 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | M15000009229 |
| FEI/EIN Number | 200262749 |
| Address: | 50 S Belcher Rd., Ste 116, Clearwater, FL, 33765, US |
| Mail Address: | 50 S Belcher Rd., Ste 116, Clearwater, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOTEL INTERNET SERVICES 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 200262749 | 2024-10-13 | HOTEL INTERNET SERVICES | 38 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-13 |
| Name of individual signing | CARLY VAN DEN BERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 8662657575 |
| Plan sponsor’s address | 50 S. BELCHER RD STE 116, CLEARWATER, FL, 33765 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | CARLY VAN DEN BERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 8662657575 |
| Plan sponsor’s address | 50 S. BELCHER RD STE 116, CLEARWATER, FL, 33765 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | CARLY VAN DEN BERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Patrick Gary | Auth | 50 S Belcher Rd., Clearwater, FL, 33765 |
| Name | Role | Address |
|---|---|---|
| HIS HOLDINGS, INC. | Member | 50 S Belcher Rd., Clearwater, FL, 33765 |
| GPB Capital | Member | 1542 E Los Angeles Avenue, SIMI VALLEY, CA, 93065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000133075 | MDU INTERNET SERVICES | ACTIVE | 2023-10-30 | 2028-12-31 | No data | 50 S. BELCHER ROAD, SUITE 116, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 50 S Belcher Rd., Ste 116, Clearwater, FL 33765 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 50 S Belcher Rd., Ste 116, Clearwater, FL 33765 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2020-07-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2017-01-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-21 |
| CORLCRACHG | 2020-07-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-08-19 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-01-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
