CARNICON-VENEZUELA HOTEL CONSULTANTS, LLC - Florida Company Profile
| Entity Name: | CARNICON-VENEZUELA HOTEL CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARNICON-VENEZUELA HOTEL CONSULTANTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 1990 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | Z00301 |
| FEI/EIN Number |
650252096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207 |
| Mail Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CARNICON HOLDINGS CORP. | Managing Member | - |
| CHC HOTELS & RESORTS CORP. | Managing Member | - |
| KLEISNER, FRED | Manager | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207 |
| TANG, TED | Manager | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | Manager | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207 |
| SMITH, RICK | Manager | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-28 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2001-09-14 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-14 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| AMENDED AND RESTATEDARTICLES | 2001-09-14 | - | - |
| REINSTATEMENT | 2001-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-15 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-31 |
| Reg. Agent Change | 2003-01-28 |
| ANNUAL REPORT | 2002-05-13 |
| REINSTATEMENT | 2001-09-14 |
| Amended and Restated Articles | 2001-09-14 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State