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THE RITZ-CARLTON HOTEL COMPANY, L.L.C.

Company Details

Entity Name: THE RITZ-CARLTON HOTEL COMPANY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 11 Apr 1995 (30 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Nov 2024 (3 months ago)
Document Number: M95000000082
FEI/EIN Number 58-2168815
Address: 7750 Wisconsin Avenue, Bethesda, MD 20814
Mail Address: 7750 Wisconsin Avenue, Bethesda, MD 20814
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
MARRIOTT INTERNATIONAL CAPITAL CORPORATION Member No data
Marriott Senior Holding Co. Member 7750 Wisconsin Avenue, Bethesda, MD 20814
MI Holding, L. P. Member 7750 Wisconsin Avenue, Bethesda, MD 20814
RC Marriott III, Inc. Member 7750 Wisconsin Avenue, Bethesda, MD 20814
RC Marriott, Inc. Member 7750 Wisconsin Avenue, Bethesda, MD 20814

Secretary

Name Role Address
Wright, Andrew P.C. Secretary 7750 Wisconsin Avenue, Bethesda, MD 20814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000004289 THE RITZ-CARLTON NAPLES TIBURON ACTIVE 2023-01-10 2028-12-31 No data 7750 WISCONSIN AVENUE, DEPT 52/923, BETHESDA, MD, 20814
G16000131870 RITZ CARLTON COCONUT GROVE ACTIVE 2016-12-08 2026-12-31 No data 3300 SW 27TH AVE., MIAMI, FL, 33133
G16000108230 THE RITZ CARLTON HOTEL COCONU GROVE EXPIRED 2016-10-04 2021-12-31 No data 3300 SW 27TH AVE, MIAMI, FL, 33133
G16000091784 BIZCAYA RESTAURANT EXPIRED 2016-08-24 2021-12-31 No data 3300 SW 27TH AVENUE, COCONUT GROVE, FL, 33133
G16000091763 THE RITZ-CARLTON, COCONUT GROVE EXPIRED 2016-08-24 2021-12-31 No data 3300 SW 27 AVENUE, COCONUT GROVE, FL, 33133
G16000091887 AMADEUS BAR EXPIRED 2016-08-24 2021-12-31 No data 3300 SW 27TH AVENUE, COCONUT GROVE, FL, 33133
G16000082104 LIGHTKEEPERS ACTIVE 2016-08-09 2026-12-31 No data 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149
G14000099698 RITZ-CARLTON BAL HARBOUR, MIAMI EXPIRED 2014-10-01 2024-12-31 No data 10295 COLLINS AVENUE, BAL HARBOUR, MAIMI, FL, 33154
G12000008832 THE RITZ-CARLTON, KEY BISCAYNE SPA EXPIRED 2012-01-26 2017-12-31 No data DEPT. 52/862 10400 FERNWOOD RD., BETHESDA, MD, 20817
G12000008833 THE RITZ-CARLTON GOLF RESORT NAPLES EXPIRED 2012-01-26 2017-12-31 No data DEPT. 52/862 10400 FERNWOOD RD., BETHESDA, MD, 20817

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-11-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-22 1201HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2024-11-22 CORPORATION SERVICE COMPANY No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-07 7750 Wisconsin Avenue, Bethesda, MD 20814 No data
CHANGE OF MAILING ADDRESS 2024-04-07 7750 Wisconsin Avenue, Bethesda, MD 20814 No data
LC STMNT OF RA/RO CHG 2018-02-21 No data No data
LC AMENDMENT 2010-11-23 No data No data
NAME CHANGE AMENDMENT 2001-06-19 THE RITZ-CARLTON HOTEL COMPANY, L.L.C. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000625566 ACTIVE 1000000973143 DADE 2023-12-13 2043-12-20 $ 2,100,402.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
CORLCRACHG 2024-11-22
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-12
AMENDED ANNUAL REPORT 2018-02-21
CORLCRACHG 2018-02-21
AMENDED ANNUAL REPORT 2018-02-09

Related by officers

Wright, Andrew P.C.

CTYD III CORPORATION RENAISSANCE HOTEL OPERATING COMPANY MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC. MARRIOTT INTERNATIONAL CAPITAL CORPORATION MARRIOTT INTERNATIONAL, INC. HOST RESTAURANTS, INC. WESTERN HOST, INC. ESSEX HOUSE CONDOMINIUM CORPORATION

Related by address

7750 Wisconsin Avenue, Bethesda, MD 20814

KW BEACH SUITES LIMITED PARTNERSHIP SC ORLANDO, L.L.C. CTYD III CORPORATION RENAISSANCE HOTEL OPERATING COMPANY MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC. HOST RESTAURANTS, INC. ESSEX HOUSE CONDOMINIUM CORPORATION

7750 Wisconsin Avenue, Bethesda, MD 20814

KW BEACH SUITES LIMITED PARTNERSHIP SC ORLANDO, L.L.C. CTYD III CORPORATION RENAISSANCE HOTEL OPERATING COMPANY MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC. HOST RESTAURANTS, INC. ESSEX HOUSE CONDOMINIUM CORPORATION

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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