ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC has been set up 3/10/2003 in state FL.
The current status of the business is Active. The ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC principal address is 1 BEACON STREET, 14TH FLOOR, BOSTON, MA, 02108.
Meanwhile you can send your letters to 1 BEACON STREET, 14TH FLOOR, BOSTON, MA, 02108.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are M, A, N, A - Bauman Daniel, M, A, N, A - Diekemper Greg, M, A, N, A - Dyer William. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 4/21/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/22/2020.
Company number L03000008655
Status Active
FEI number NOT APPLICABLE
Company Type Florida Limited Liability
Home State FL
Last activity date 4/21/2017
Date Of Incorporation 3/10/2003
Principal Address
1 BEACON STREET, 14TH FLOOR, BOSTON, MA, 02108
Mailing Address 1 BEACON STREET, 14TH FLOOR, BOSTON, MA, 02108
ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC Principals
Daniel Bauman
M, A, N, A
Bauman Daniel
Address
6201 N. 24TH PARKWAY, PHOENIX, AZ, 85016
Greg Diekemper
M, A, N, A
Diekemper Greg
Address
6201 N. 24TH PARKWAY, PHOENIX, AZ, 85016
William Dyer
M, A, N, A
Dyer William
Address
6201 N. 24TH PARKWAY, PHOENIX, AZ, 85016
Last Annual Reports
2020 4/22/2020
2020 4/22/2020
2019 1/16/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC Events
6/1/2004 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000049183
effectiveDate 6/7/2004
6/11/2015 LC STMNT OF RA/RO CHG
2/29/2016 LC STMNT OF RA/RO CHG
4/4/2016 LC STMNT OF RA/RO CHG
4/21/2017 LC STMNT OF RA/RO CHG
Florida