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 |
Name | Role |
---|---|
PLATINUM AGENT SERVICES LLC | Agent |
Name | Role |
---|---|
HHC FLORIDA, LLC | Member |
Name | Role | Address |
---|---|---|
MAHONEY, BRIAN | Vice President | 3600 HAMLET DRIVE, DELRAY BEACH, FL 33445 |
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 |
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 |
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