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THE RITZ-CARLTON HOTEL COMPANY, L.L.C. - Florida Company Profile

Company Details

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 (5 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

Key Officers & Management

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

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 - 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
G12000008832 THE RITZ-CARLTON, KEY BISCAYNE SPA EXPIRED 2012-01-26 2017-12-31 - DEPT. 52/862 10400 FERNWOOD RD., BETHESDA, MD, 20817
G12000008833 THE RITZ-CARLTON GOLF RESORT NAPLES EXPIRED 2012-01-26 2017-12-31 - 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 - -
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. -

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310541370 0420600 2007-01-12 1111 RITZ CARLTON DRIVE, SARASOTA, FL, 34236
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-03-12
Case Closed 2007-03-13

Related Activity
Type Complaint
Activity Nr 206209736
Safety Yes

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Companies related by address

7750 Wisconsin Avenue, Bethesda, MD, 20814, US

W HOTEL MANAGEMENT, INC. TAKECARE RELIEF FUND, INC. SEVILLE ACQUISITION, LLC MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC IDF ENTERPRISES LLC BAL HARBOUR HOTEL LLC MARRIOTT WORLDWIDE RESERVATION SERVICES, LLC EDITION MANAGEMENT LLC STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC

7750 Wisconsin Avenue, Bethesda, MD, 20814, US

W HOTEL MANAGEMENT, INC. TAKECARE RELIEF FUND, INC. SEVILLE ACQUISITION, LLC MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC IDF ENTERPRISES LLC BAL HARBOUR HOTEL LLC MARRIOTT WORLDWIDE RESERVATION SERVICES, LLC EDITION MANAGEMENT LLC STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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