| Entity Name: | HNA LH OD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2019 (6 years ago) |
| Date of dissolution: | 11 Jan 2023 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | M19000005847 |
| FEI/EIN Number |
84-2125299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 333 SE 2ND AVENUE, MIAMI, FL, 33131, US |
| Address: | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FEDERICO GUILHERME | Manager | 333 SE 2 AVE STE 2840, MIAMI, FL, 33131 |
| Lima Marcos | Manager | 333 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000108064 | THE BALFOUR HOTEL | ACTIVE | 2021-08-20 | 2026-12-31 | - | 333 SE 2ND AVE STE 2840, MIAMI, FL, 33131 |
| G19000121758 | LORD BALFOUR HOTEL | EXPIRED | 2019-11-13 | 2024-12-31 | - | 275 GROVE STREET, SUITE 2-100, NEWTON, MA, 02466 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-06 | 333 SE 2ND AVENUE SUITE 2840, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2020-12-08 | - | - |
| LC AMENDMENT | 2019-08-09 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-10-06 |
| LC Amendment | 2020-12-08 |
| ANNUAL REPORT | 2020-05-05 |
| LC Amendment | 2019-08-09 |
| Foreign Limited | 2019-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
