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MELBOURNE AIRPORT ONE, LLC

Company Details

Entity Name: MELBOURNE AIRPORT ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 12 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2022 (2 years ago)
Document Number: M20000010289
FEI/EIN Number 85-1597924
Address: 1955 HARRISON ST STE 200, HOLLYWOOD, FL 33020
Mail Address: 1955 HARRISON ST STE 200, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

Agent

Name Role Address
BERKELEY, STEVEN Agent 1955 HARRISON ST STE 200, HOLLYWOOD, FL 33020

Manager

Name Role Address
BERMAN, JOSE DANIEL Manager 1955 HARRISON ST STE 200, HOLLYWOOD, FL 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062848 HYATT PLACE MELBOURNE AIRPORT ACTIVE 2023-05-19 2028-12-31 No data 1955 HARRISON ST., SUITE 200, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-27 BERKELEY, STEVEN No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-09-27
ANNUAL REPORT 2021-04-30
Foreign Limited 2020-11-12

Date of last update: 15 Jan 2025

Sources: Florida Department of State