Entity Name: | STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 05 Jul 2016 (9 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 22 Nov 2024 (2 months ago) |
Document Number: | M16000005381 |
FEI/EIN Number | 20-2447831 |
Address: | 7750 Wisconsin Avenue, Bethesda, MD, 20814, US |
Mail Address: | 7750 Wisconsin Avenue, Bethesda, MD, 20814, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Wright Andrew P | Secretary | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
Name | Role | Address |
---|---|---|
Starwood Checkmate Holdings, Inc. | Member | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-11-22 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-11-22 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-07 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | No data |
Name | Date |
---|---|
CORLCRACHG | 2024-11-22 |
ANNUAL REPORT | 2024-04-07 |
ANNUAL REPORT | 2023-04-23 |
AMENDED ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-03 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State