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CASA MARINA LESSEE LLC - Florida Company Profile

Company Details

Entity Name: CASA MARINA LESSEE 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: 21 Jul 2016 (9 years ago)
Document Number: M16000005853
FEI/EIN Number 36-4841005

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

Address: 1775 TYSONS BOULEVARD, TYSONS, VA, 22102, US
Mail Address: 1775 TYSONS BOULEVARD, TYSONS, VA, 22102, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PK Domestic Lessee LLC Member 1775 TYSONS BOULEVARD, TYSONS, VA, 22102
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095523 DORADA KEY WEST ACTIVE 2024-08-12 2029-12-31 - 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102
G22000157401 CASA MARINA KEY WEST,CURIO COLLECTION BY HILTON ACTIVE 2022-12-21 2027-12-31 - 1775 TYSON BOULEVARD,7TH FLOOR, TYSONS, FL, 33102
G17000047146 FLAGLER'S ACTIVE 2017-05-01 2027-12-31 - 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102
G17000047142 CASA MARINA, A WALDORF ASTORIA RESORT EXPIRED 2017-05-01 2022-12-31 - 1500 REYNOLDS STREET, KEY WEST, FL, 33040
G17000047145 SUN SUN PAVILLON ACTIVE 2017-05-01 2027-12-31 - 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102
G17000047144 RAMBLER'S ACTIVE 2017-05-01 2027-12-31 - 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102
G17000047143 CASA MARINA RESORT ACTIVE 2017-05-01 2027-12-31 - 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA, 22102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-04 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA 22102 -
CHANGE OF MAILING ADDRESS 2019-01-04 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA 22102 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-25
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-09-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-13
AMENDED ANNUAL REPORT 2019-06-26
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State