| Entity Name: | ONE FL TAMPA NORTH CY 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 AMENDMENT |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | M16000007965 |
| FEI/EIN Number |
81-4106521
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 |
| Name | Role | Address |
|---|---|---|
| Kovach Karen | Vice President | 5301 Headquarters Drive, Plano, TX, 75024 |
| Aimbridge Hospitality Holdings, LLC | Member | 5301 Headquarters Drive, Plano, TX, 75024 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| 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 | - | 5301 HEADQUARTERS D, PLANO, TX, 75024 |
| 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 AMENDMENT | 2023-05-17 | - | - |
| LC AMENDMENT | 2018-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-17 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
