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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WHITE, WILLIAM | Manager | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 |
Name | Role | Address |
---|---|---|
Logan , Nathan | Authorized Person | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 |
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 |
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 |
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