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ONE FL SARASOTA HIE MANAGEMENT LLC - Florida Company Profile

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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
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
ONE LODGING MANAGEMENT LLC Member 5301 Headquarters Drive, Plano, TX, 75024

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State