| Entity Name: | INTERSTATE MANAGEMENT COMPANY, 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: | 31 Jul 1998 (27 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | M98000000826 |
| FEI/EIN Number |
52-2101817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 Headquarters Drive, Plano, TX, 75024, US |
| Mail Address: | 5301 Headquarters Drive, Plano, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kovach Karen | Vice President | 5301 Headquarters Drive, Plano, TX, 75024 |
| INTERSTATE HOTELS & RESORTS, INC. | Member | - |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Interstate Operating Company, LP | Member | 5301 Headquarters Drive, Plano, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 5301 Headquarters Drive, Plano, TX 75024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 5301 Headquarters Drive, Plano, TX 75024 | - |
| LC STMNT OF RA/RO CHG | 2020-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-13 | CT CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2016-09-08 | - | - |
| LC AMENDMENT | 2011-04-19 | - | - |
| AMENDMENT | 2004-06-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-11 | INTERSTATE MANAGEMENT COMPANY, LLC | - |
| REINSTATEMENT | 2002-07-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000523880 | TERMINATED | 1000000903906 | PINELLAS | 2021-10-06 | 2031-10-13 | $ 15,545.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J01000083747 | TERMINATED | 01012620056 | 20035 00659 | 2001-11-26 | 2006-12-23 | $ 15,099.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-05-07 |
| CORLCRACHG | 2020-08-13 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-17 |
| CORLCRACHG | 2016-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
