Entity Name: | MBR MIAMI BRICKELL OPERATIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 06 May 2019 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 23 Aug 2021 (3 years ago) |
Document Number: | M19000004721 |
FEI/EIN Number | 83-4626009 |
Address: | 148 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, US |
Mail Address: | 148 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Schaeffer Jacobus A | Manager | 148 MADISON AVENUE, NEW YORK, NY, 10016 |
Van Lookeren CampagnNicolaas Peter | Manager | 148 MADISON AVENUE, NEW YORK, NY, 10016 |
Name | Role | Address |
---|---|---|
Perez Patricia | Auth | 148 MADISON AVENUE, NEW YORK, NY, 10016 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000090005 | CITIZENM HOTELS | ACTIVE | 2021-07-08 | 2026-12-31 | No data | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2021-08-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-08-23 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF MAILING ADDRESS | 2021-08-17 | 148 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY 10016 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-07-16 |
AMENDED ANNUAL REPORT | 2024-07-10 |
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-04-19 |
CORLCRACHG | 2021-08-23 |
AMENDED ANNUAL REPORT | 2021-08-17 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-09 |
Foreign Limited | 2019-05-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State