| Entity Name: | SEAGATE HOTEL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Jun 2024 (10 months ago) |
| Document Number: | M20000004435 |
| FEI/EIN Number |
42-1590600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 HAMLET DRIVE, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 3600 HAMLET DRIVE, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HHC FLORIDA, LLC | Member | - |
| PLATINUM AGENT SERVICES LLC | Agent | - |
| MAHONEY BRIAN | Vice President | 3600 HAMLET DRIVE, DELRAY BEACH, FL, 33445 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | PLATINUM AGENT SERVICES LLC | - |
| LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2022-08-08 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
