THE RITZ-CARLTON HOTEL COMPANY, L.L.C. - Florida Company Profile
| Entity Name: | THE RITZ-CARLTON HOTEL COMPANY, L.L.C. |
| 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: | 11 Apr 1995 (30 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Nov 2024 (7 months ago) |
| Document Number: | M95000000082 |
| FEI/EIN Number |
58-2168815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 Wisconsin Avenue, Bethesda, MD, 20814, US |
| Mail Address: | 7750 Wisconsin Avenue, Bethesda, MD, 20814, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MARRIOTT INTERNATIONAL CAPITAL CORPORATION | Member | - |
| Wright Andrew | Secretary | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 | - | 7750 WISCONSIN AVENUE, DEPT 52/923, BETHESDA, MD, 20814 |
| G16000131870 | RITZ CARLTON COCONUT GROVE | ACTIVE | 2016-12-08 | 2026-12-31 | - | 3300 SW 27TH AVE., MIAMI, FL, 33133 |
| G16000108230 | THE RITZ CARLTON HOTEL COCONU GROVE | EXPIRED | 2016-10-04 | 2021-12-31 | - | 3300 SW 27TH AVE, MIAMI, FL, 33133 |
| G16000091784 | BIZCAYA RESTAURANT | EXPIRED | 2016-08-24 | 2021-12-31 | - | 3300 SW 27TH AVENUE, COCONUT GROVE, FL, 33133 |
| G16000091763 | THE RITZ-CARLTON, COCONUT GROVE | EXPIRED | 2016-08-24 | 2021-12-31 | - | 3300 SW 27 AVENUE, COCONUT GROVE, FL, 33133 |
| G16000091887 | AMADEUS BAR | EXPIRED | 2016-08-24 | 2021-12-31 | - | 3300 SW 27TH AVENUE, COCONUT GROVE, FL, 33133 |
| G16000082104 | LIGHTKEEPERS | ACTIVE | 2016-08-09 | 2026-12-31 | - | 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| G14000099698 | RITZ-CARLTON BAL HARBOUR, MIAMI | EXPIRED | 2014-10-01 | 2024-12-31 | - | 10295 COLLINS AVENUE, BAL HARBOUR, MAIMI, FL, 33154 |
| G12000008831 | LEMONIA | EXPIRED | 2012-01-26 | 2017-12-31 | - | DEPT. 52/862 10400 FERNWOOD RD., BETHESDA, MD, 20817 |
| G12000008832 | THE RITZ-CARLTON, KEY BISCAYNE SPA | EXPIRED | 2012-01-26 | 2017-12-31 | - | DEPT. 52/862 10400 FERNWOOD RD., BETHESDA, MD, 20817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-22 | 1201HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | - |
| LC STMNT OF RA/RO CHG | 2018-02-21 | - | - |
| LC AMENDMENT | 2010-11-23 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-19 | THE RITZ-CARLTON HOTEL COMPANY, L.L.C. | - |
| 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 |
| 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 |
| CORLCRACHG | 2018-02-21 |
| AMENDED ANNUAL REPORT | 2018-02-21 |
| AMENDED ANNUAL REPORT | 2018-02-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State