ONE FL FORT MYERS HIE MANAGEMENT LLC

Company Details

Entity Name:	ONE FL FORT MYERS HIE MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	05 Oct 2016 (8 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	18 May 2018 (7 years ago)
Document Number:	M16000007956
FEI/EIN Number	81-4091090
Address:	5301 Headquarters Drive, Plano, TX, 75024, US
Mail Address:	5301 Headquarters Drive, Plano, TX, 75024, US
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Vice President

Name	Role	Address
Kovach Karen	Vice President	5301 Headquarters Drive, Plano, TX, 75024

Member

Name	Role	Address
Aimbridge Hospitality Holdings, LLC	Member	5301 Headquarters Drive, Plano, TX, 75024

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000123306	HOLIDAY INN EXPRESS & SUITES FORT MYERS EAST - THE FORUM	ACTIVE	2016-11-14	2026-12-31	No data	8800 E. RAINTREE DRIVE, SUITE 100, SCOTTSDALE, AZ, 85260

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-23	5301 Headquarters Drive, Plano, TX 75024	No data
CHANGE OF MAILING ADDRESS	2024-03-23	5301 Headquarters Drive, Plano, TX 75024	No data
LC STMNT OF RA/RO CHG	2018-05-18	No data	No data
REGISTERED AGENT NAME CHANGED	2018-05-18	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2018-05-18	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-23
ANNUAL REPORT	2023-03-14
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-05-17
ANNUAL REPORT	2020-05-03
ANNUAL REPORT	2019-03-28
CORLCRACHG	2018-05-18
ANNUAL REPORT	2018-04-05
ANNUAL REPORT	2017-04-26
Foreign Limited	2016-10-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State