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HCI LAKE MARY SUITES LLC

Company Details

Entity Name: HCI LAKE MARY SUITES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 21 Dec 2021 (3 years ago)
Document Number: M21000017422
FEI/EIN Number 84-4630561
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Auth

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

Member

Name Role Address
RP HG Hotel Development I Venture LP Member 3953 Maple Avenue, Dallas, TX, 75219

Fictitious Names

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 No data 545 E. JOHN CARPENTER FREEWAY, SUITE 1400, IRVING, TX, 75062

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-19 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 3953 Maple Avenue, Suite 300, Dallas, TX 75219 No data
CHANGE OF MAILING ADDRESS 2024-04-23 3953 Maple Avenue, Suite 300, Dallas, TX 75219 No data

Documents

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 Feb 2025

Sources: Florida Department of State