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M2 MIAMI AIRPORT TENANT LLC

Company Details

Entity Name: M2 MIAMI AIRPORT TENANT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 25 Oct 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2022 (2 years ago)
Document Number: M22000016376
FEI/EIN Number 92-0807757
Address: 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019
Mail Address: 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
WHITE, WILLIAM Manager 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019

Authorized Person

Name Role Address
Logan , Nathan Authorized Person 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000003725 HYATT PLACE MIAMI AIRPORT - EAST ACTIVE 2023-01-09 2028-12-31 No data 3549 NW LEJEUNE ROAD, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 No data
CHANGE OF MAILING ADDRESS 2024-04-23 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 No data
LC AMENDMENT 2022-10-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
LC Amendment 2022-10-28
Foreign Limited 2022-10-25

Date of last update: 11 Jan 2025

Sources: Florida Department of State