Search icon

ONE FL TAMPA NORTH CY MANAGEMENT LLC

Company Details

Entity Name: ONE FL TAMPA NORTH CY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: M16000007965
FEI/EIN Number 81-4106521
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 S PINE ISLAND RD, PLANTATION, FL, 33324

Member

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

Vice President

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000123281 COURTYARD BY MARRIOTT TAMPA NORTH/I-75 ACTIVE 2016-11-14 2026-12-31 No data 5301 HEADQUARTERS D, PLANO, TX, 75024

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 AMENDMENT 2023-05-17 No data No data
LC AMENDMENT 2018-05-17 No data No data
REGISTERED AGENT NAME CHANGED 2018-05-17 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-17 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-03-23
LC Amendment 2023-05-17
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-05-03
AMENDED ANNUAL REPORT 2019-10-04
ANNUAL REPORT 2019-03-27
LC Amendment 2018-05-17
ANNUAL REPORT 2018-04-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State