| Entity Name: | M2 MIAMI AIRPORT BLUE LAGOON TENANT 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: | 20 Dec 2022 (2 years ago) |
| Document Number: | M22000018946 |
| FEI/EIN Number |
884411008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 Olympus Boulevard, Suite 400, Dallas, TX, 75019, US |
| Mail Address: | 3200 Olympus Boulevard, Suite 400, Dallas, TX, 75019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHITE WILLIAM | Manager | 3200 Olympus Boulevard, Suite 400, Dallas, TX, 75019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024313 | HILTON MIAMI AIRPORT BLUE LAGOON | ACTIVE | 2023-02-21 | 2028-12-31 | - | 5101 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| G23000016801 | HILTON MIAMI AIRPORT BLUE LAGOON | ACTIVE | 2023-02-03 | 2028-12-31 | - | 5101 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-26 | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-26 | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| Foreign Limited | 2022-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
