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RESORTSTAY INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: RESORTSTAY INTERNATIONAL, 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: 23 Jan 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jan 2025 (3 months ago)
Document Number: M19000000755
FEI/EIN Number 56-2544130

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 235 EAST WARM SPRINGS ROAD, LAS VEGAS, NV, 89119, US
Mail Address: P.O. BOX 231300, LAS VEGAS, NV, 89105, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
MEATH HOLDINGS, LLC Manager 235 EAST WARM SPRINGS ROAD, LAS VEGAS, NV, 89119

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 235 EAST WARM SPRINGS ROAD, #107, LAS VEGAS, NV 89119 -
CHANGE OF MAILING ADDRESS 2025-01-15 235 EAST WARM SPRINGS ROAD, #107, LAS VEGAS, NV 89119 -
REGISTERED AGENT NAME CHANGED 2025-01-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Northwest Registered Agent, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2020-06-25 235 EAST WARM SPRINGS ROAD, #107, LAS VEGAS, NV 89119 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 235 EAST WARM SPRINGS ROAD, #107, LAS VEGAS, NV 89119 -

Documents

Name Date
CORLCRACHG 2025-01-15
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
Foreign Limited 2019-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State