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ONE FL SARASOTA HIE MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ONE FL SARASOTA HIE MANAGEMENT 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: 05 Oct 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 May 2018 (7 years ago)
Document Number: M16000007962
FEI/EIN Number 81-4079619

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5301 Headquarters Drive, Plano, TX, 75024, US
Mail Address: 5301 Headquarters Drive, Plano, TX, 75024, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Aimbridge Hospitality Holdings, LLC Member 5301 Headquarters Drive, Plano, TX, 75024
Kovach Karen Vice President 5301 Headquarters Drive, Plano, TX, 75024
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000123303 HOLIDAY INN EXPRESS & SUITES SARASOTA EAST/I-75 ACTIVE 2016-11-14 2026-12-31 - 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 -
CHANGE OF MAILING ADDRESS 2024-03-23 5301 Headquarters Drive, Plano, TX 75024 -
LC STMNT OF RA/RO CHG 2018-05-18 - -
REGISTERED AGENT NAME CHANGED 2018-05-18 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-05-18 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-03-27
CORLCRACHG 2018-05-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-26
Foreign Limited 2016-10-05

Companies related by officers

Aimbridge Hospitality Holdings, LLC

PILLAR HOTELS AND RESORTS, LLC - Active
Foreign Limited Liability Co. (2016 )
ONE FL TAMPA NORTH CY MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2016 )
ONE FL OCOEE FI MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2016 )
AIMBRIDGE HOSPITALITY, LLC - Active
Foreign Limited Liability Co. (2013 )
ONE FL MELBOURNE FI MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2014 )
ONE FL JACKSONVILLE FI MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2016 )
ONE FL OCALA RI MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2015 )
ONE FL FORT MYERS HIE MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2016 )
ONE FL TAMPA EAST SBS MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2016 )
ONE FL OCALA FI MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2015 )

Kovach Karen

ONE FL MELBOURNE FI MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2014 )
ONE FL OCALA CY MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2015 )
AIMBRIDGE EMPLOYEE SERVICE CORP. - Active
Foreign Profit (2007 )
INTERSTATE MANAGEMENT COMPANY, LLC - Active
Foreign Limited Liability Co. (1998 )
CROSSROADS HOSPITALITY COMPANY, L.L.C. - Active
Foreign Limited Liability Co. (1995 )
AH 2005 MANAGEMENT GEN-PAR, L.L.C. - Active
Foreign Limited Liability Co. (2008 )
INTERSTATE HOTELS OF DELAWARE COMPANY - Active
Foreign Profit (2000 )
ONE FL TAMPA NORTH CY MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2016 )
IH WL ACQUISITION MANAGER, LLC - Active
Foreign Limited Liability Co. (2017 )
CHANNEL SKY HOSPITALITY LLC - Active
Foreign Limited Liability Co. (2016 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

5301 Headquarters Drive, Plano, TX, 75024, US

HOTEL RECOVERY MANAGEMENT LLC AH 2007 MANAGEMENT GEN-PAR, L.L.C. AH 2007 MANAGEMENT, L.P. AH 2005 MANAGEMENT GEN-PAR, L.L.C. AH 2005 MANAGEMENT, L.P. CHANNEL POINT HOSPITALITY LLC CHANNEL POINT EMPLOYEE SERVICE LLC AIMBRIDGE HOSPITALITY, LLC ONE FL MELBOURNE FI MANAGEMENT LLC ONE FL TITUSVILLE FI MANAGEMENT LLC

5301 Headquarters Drive, Plano, TX, 75024, US

HOTEL RECOVERY MANAGEMENT LLC AH 2007 MANAGEMENT GEN-PAR, L.L.C. AH 2007 MANAGEMENT, L.P. AH 2005 MANAGEMENT GEN-PAR, L.L.C. AH 2005 MANAGEMENT, L.P. CHANNEL POINT HOSPITALITY LLC CHANNEL POINT EMPLOYEE SERVICE LLC AIMBRIDGE HOSPITALITY, LLC ONE FL MELBOURNE FI MANAGEMENT LLC ONE FL TITUSVILLE FI MANAGEMENT LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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