| Entity Name: | HCI LAKE MARY SUITES 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: | 21 Dec 2021 (3 years ago) |
| Document Number: | M21000017422 |
| FEI/EIN Number |
84-4630561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US |
| Mail Address: | 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hoyl Ron J | Auth | 3953 Maple Avenue, Dallas, TX, 75219 |
| Goldman Joseph A | Auth | 500 Boylston Street, Boston, MA, 02116 |
| Womble Paul | Auth | 545 E. John Carpenter Fwy, Irving, TX, 75602 |
| Khimji Mahmood | Auth | 545 E. John Carpenter Fwy., Irving, TX, 75602 |
| C T CORPORATION SYSTEM | Agent | - |
| RP HG Hotel Development I Venture LP | Member | 3953 Maple Avenue, Dallas, TX, 75219 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000037714 | HOME2 SUITES LAKE MARY | ACTIVE | 2024-03-14 | 2029-12-31 | - | 545 E. JOHN CARPENTER FREEWAY, SUITE 1400, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3953 Maple Avenue, Suite 300, Dallas, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3953 Maple Avenue, Suite 300, Dallas, TX 75219 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-22 |
| Reg. Agent Change | 2024-07-19 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-08-16 |
| Foreign Limited | 2021-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
