| Entity Name: | MIAMI HOSPITALITY IP GROUP, 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: | 06 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2022 (2 years ago) |
| Document Number: | M18000002263 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1350 Avenue of the Americas, NEW YORK, NY, 10019, US |
| Address: | 2 Pennsylvania Plaza, 19th Floor, NEW YORK, NY, 10121, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAO OPERATING GROUP,LLC | Member | 2 Pennsylvania Plaza, NEW YORK, NY, 10121 |
| Tepperberg Noah | Co | 2 Pennsylvania Plaza, NEW YORK, NY, 10121 |
| Tepperberg Noah | President | 2 Pennsylvania Plaza, NEW YORK, NY, 10121 |
| Strauss Jason | Co | 2 Pennsylvania Plaza, NEW YORK, NY, 10121 |
| Strauss Jason | President | 2 Pennsylvania Plaza, NEW YORK, NY, 10121 |
| Packer Marc | Auth | 2 Pennsylvania Plaza, NEW YORK, NY, 10121 |
| Wolf Richard | Co | 2 Pennsylvania Plaza, NEW YORK, NY, 10121 |
| Wolf Richard | President | 2 Pennsylvania Plaza, NEW YORK, NY, 10121 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 200 Park Avenue South, 7tth Floor, New York, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 200 Park Avenue South, 7tth Floor, New York, NY 10003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2 Pennsylvania Plaza, 19th Floor, NEW YORK, NY 10121 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 2 Pennsylvania Plaza, 19th Floor, NEW YORK, NY 10121 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2022-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-29 |
| 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: 01 Apr 2025
Sources: Florida Department of State
