| Entity Name: | MIAMI SOUTH BEACH OPERATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Feb 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Aug 2021 (3 years ago) |
| Document Number: | M20000001959 |
| FEI/EIN Number | 84-5015640 |
| 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 |
|---|---|---|
| Van Lookeren CampagnNicolaas Peter | Manager | 148 Madison Avenue, NEW YORK, NY, 10016 |
| SCHAEFFER Jacobus Albert | 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 |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 148 Madison Avenue, 2nd Floor, NEW YORK, NY 10016 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 148 Madison Avenue, 2nd Floor, NEW YORK, NY 10016 | No data |
| 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 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-10 |
| AMENDED ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-19 |
| CORLCRACHG | 2021-08-23 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Limited | 2020-02-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
