| Entity Name: | MIAMI HOSPITALITY OPERATING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2022 (2 years ago) |
| Document Number: | M18000002261 |
| FEI/EIN Number | 36-4926362 |
| Address: | Two Pennsylvania Plaza, 19TH FLOOR, NEW YORK, NY 10121 |
| Mail Address: | 1350 Avenue of the Americas, Suite 710, NEW YORK, NY 10019 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TAO GROUP OPERATING, LLC | MEMBER | Two Pennsylvania Plaza, NEW YORK, NY 10121 |
| Name | Role | Address |
|---|---|---|
| Tepperberg, Noah | Co | Two Pennsylvania Plaza, NEW YORK, NY 10121 |
| Strauss, Jason | Co | Two Pennsylvania Plaza, NEW YORK, NY 10121 |
| Packer, Marc | Co | Two Pennsylvania Plaza, 19TH FLOOR NEW YORK, NY 10121 |
| Name | Role | Address |
|---|---|---|
| Tepperberg, Noah | President | Two Pennsylvania Plaza, NEW YORK, NY 10121 |
| Packer, Marc | President | Two Pennsylvania Plaza, 19TH FLOOR NEW YORK, NY 10121 |
| Name | Role | Address |
|---|---|---|
| Strauss, Jason | Chief Executive Officer | Two Pennsylvania Plaza, NEW YORK, NY 10121 |
| Name | Role | Address |
|---|---|---|
| Citarrella, Anthony | Chief Financial Officer | Two Pennsylvania Plaza, NEW YORK, NY 10121 |
| Name | Role | Address |
|---|---|---|
| Lugerner, Steven | General Counsel | Two Pennsylvania Plaza, NEW YORK, NY 10121 |
| Name | Role | Address |
|---|---|---|
| Lugerner, Steven | Secretary | Two Pennsylvania Plaza, NEW YORK, NY 10121 |
| Name | Role | Address |
|---|---|---|
| Packer, Marc | Founder | Two Pennsylvania Plaza, 19TH FLOOR NEW YORK, NY 10121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | Two Pennsylvania Plaza, 19TH FLOOR, NEW YORK, NY 10121 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | Two Pennsylvania Plaza, 19TH FLOOR, NEW YORK, NY 10121 | No data |
| REINSTATEMENT | 2022-11-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-21 |
| REINSTATEMENT | 2022-11-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-31 |
| Foreign Limited | 2018-03-06 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
