| Entity Name: | MORGANS HOTEL GROUP MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Mar 1998 (27 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 May 2024 (9 months ago) |
| Document Number: | M98000000268 |
| FEI/EIN Number | 13-3966156 |
| Address: | 101 N10th Street, Suite 204, Brooklyn, NY, 11249, US |
| Mail Address: | 101 N10th Street, Suite 204, Brooklyn, NY, 11249, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Morgans Group LLC | Member | 101 N10th Street, Brooklyn, NY, 11249 |
| Name | Role | Address |
|---|---|---|
| Zrihen Philippe | Chie | 101 N10th Street, Brooklyn, NY, 11249 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000040273 | AGUA AT MONDRIAN SOUTH BEACH | EXPIRED | 2016-04-20 | 2021-12-31 | No data | MONDRIAN SOUTH BEACH, 1100 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| G12000045261 | DELANO | EXPIRED | 2012-05-15 | 2017-12-31 | No data | MORGANS HOTEL GROUP, 475 10TH AVE, FL 11, NEW YORK, NY, 10018 |
| G09000160615 | MONDRIAN SOUTH BEACH MARINA | EXPIRED | 2009-09-30 | 2014-12-31 | No data | 475 10TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018 |
| G08273900242 | MONDRIAN SOUTH BEACH | EXPIRED | 2008-09-29 | 2013-12-31 | No data | 475 10TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018 |
| G08261900329 | AGUA AT MONDRIAN SOUTH BEACH | EXPIRED | 2008-09-17 | 2013-12-31 | No data | 475 10TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-05-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-07 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 101 N10th Street, Suite 204, Brooklyn, NY 11249 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 101 N10th Street, Suite 204, Brooklyn, NY 11249 | No data |
| LC STMNT OF RA/RO CHG | 2021-11-17 | No data | No data |
| LC STMNT OF RA/RO CHG | 2018-12-05 | No data | No data |
| LC AMENDMENT | 2017-07-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-12-09 | ROYALTON HOTEL MANAGEMENT LLC | No data |
| REINSTATEMENT | 2000-10-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000399267 | TERMINATED | 1000000869593 | COLUMBIA | 2020-12-07 | 2030-12-09 | $ 325.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-05-08 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-08 |
| CORLCRACHG | 2021-11-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-22 |
| CORLCRACHG | 2018-12-05 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
