| Entity Name: | THE RITZ-CARLTON MANAGEMENT COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Aug 1999 (26 years ago) |
| Document Number: | M99000001206 |
| FEI/EIN Number | 510397808 |
| Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role |
|---|---|
| THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. | Auth |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08220700077 | THE RITZ-CARLTON CLUB POOL BAR & GRILL | EXPIRED | 2008-08-07 | 2013-12-31 | No data | 115 EAGLE TREE TER, JUPITER, FL, 33477 |
| G08220700078 | THE RITZ-CARLTON MEN'S LOUNGE & BAR | EXPIRED | 2008-08-07 | 2013-12-31 | No data | 115 EAGLE TREE TER, JUPITER, FL, 33477 |
| G08220700079 | THE RITZ-CARLTON KITCHEN & DINING ROOM | EXPIRED | 2008-08-07 | 2013-12-31 | No data | 115 EAGLE TREE TER, JUPITER, FL, 33477 |
| G08220700080 | RITZ BEAR FLAG | EXPIRED | 2008-08-07 | 2013-12-31 | No data | 115 EAGLE TREE TER, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-07 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-07 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001736314 | TERMINATED | 1000000512028 | LEON | 2013-05-23 | 2023-12-12 | $ 1,005.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
