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SEAGATE HOTEL MANAGEMENT LLC

Company Details

Entity Name: SEAGATE HOTEL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 12 May 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Jun 2024 (7 months ago)
Document Number: M20000004435
FEI/EIN Number 42-1590600
Address: 3600 HAMLET DRIVE, DELRAY BEACH, FL 33445
Mail Address: 3600 HAMLET DRIVE, DELRAY BEACH, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
PLATINUM AGENT SERVICES LLC Agent

Member

Name Role
HHC FLORIDA, LLC Member

Vice President

Name Role Address
MAHONEY, BRIAN Vice President 3600 HAMLET DRIVE, DELRAY BEACH, FL 33445

Director

Name Role Address
Schubmehl , Meghan Director 207 High Point Drive BLD 100, Victor, NY 14564
Freitag, Karalyn Director 207 High Point Drive BLD 100, Victor, NY 14564
Merali , Aly-Khan Director 19501 Biscayne Blvd Ste 400, Miami, FL 33180
Kindlesparker, Lukus Director 19501 Biscayne Blvd Ste 400, Avenuta, FL 33180

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-06-21 No data No data
REGISTERED AGENT NAME CHANGED 2024-06-21 PLATINUM AGENT SERVICES LLC No data
LC STMNT OF RA/RO CHG 2024-06-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2022-08-08 No data No data

Documents

Name Date
CORLCRACHG 2024-06-21
CORLCRACHG 2024-06-18
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-17
LC Amendment 2022-08-08
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-26
Foreign Limited 2020-05-12

Date of last update: 16 Jan 2025

Sources: Florida Department of State