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MBR MIAMI BRICKELL OPERATIONS LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Auth

Name Role Address
Perez Patricia Auth 148 MADISON AVENUE, NEW YORK, NY, 10016

Fictitious Names

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

Events

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

Documents

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