| Entity Name: | HNA LH OD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| 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 |
| Mail Address: | 333 SE 2ND AVENUE, SUITE 2840, MIAMI, FL 33131 |
| Address: | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FEDERICO, GUILHERME | Manager | 333 SE 2 AVE STE 2840, MIAMI, FL 33131 |
| Lima, Marcos | Manager | 333 SE 2ND AVENUE, SUITE 2840 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FEDERICO, GUILHERME | President | 333 SE 2 AVE STE 2840, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FEDERICO, GUILHERME | Treasurer | 333 SE 2 AVE STE 2840, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FEDERICO, GUILHERME | Secretary | 333 SE 2 AVE STE 2840, 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 | No data | 333 SE 2ND AVE STE 2840, MIAMI, FL, 33131 |
| G19000121758 | LORD BALFOUR HOTEL | EXPIRED | 2019-11-13 | 2024-12-31 | No data | 275 GROVE STREET, SUITE 2-100, NEWTON, MA, 02466 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-01-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-06 | 333 SE 2ND AVENUE SUITE 2840, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2021-10-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | No data |
| LC AMENDMENT | 2020-12-08 | No data | No data |
| LC AMENDMENT | 2019-08-09 | No data | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
