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Promus Hotels Florida LLC

Active Beverly Hills, CA

Promus Hotels Florida LLC Overview

Promus Hotels Florida LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, October 8, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Joseph Berger 51 ~ Background Report ~	President Senior Vice Presiden
Keith Clampet 45 ~ Background Report ~	Vice President Assistant Secretary Assistant Treasurer Senior Vice Presiden
William Standefer 59 ~ Background Report ~	Senior Vice Presiden Manager
Christopher J. Nassetta 33 ~ Background Report ~	President Chief Executive Officer
David A. Sherf 13 ~ Background Report ~	President Director
Justin Hensley 30 ~ Background Report ~	Manager Assistant Treas. Assistant Treasurer Assistant Vp
Kristin Campbell 48 ~ Background Report ~	Secretary Executive Vice Presi General Counsel
M. Hue Smith 28 ~ Background Report ~	Secretary Senior Vp
K. Allen Anderson 10 ~ Background Report ~	Director Vice President Assistant Sec.
Steven W. Standefer 11 ~ Background Report ~	Senior Vp
Mariel A. Joliet 4 ~ Background Report ~	Senior Vp
Jonathan A. Benowitz 4 ~ Background Report ~	Senior Vp
R. Bryan Mulroy 11 ~ Background Report ~	Vice President Assistant Treas. Assistant Treasurer
John Dent 2 ~ Background Report ~	Vice President
Jeff Weinthaler ~ Background Report ~	Vice President
Hensley Justin Ray ~ Background Report ~	Vice President Assistant Secretary Assistant Treasurer
Kevin J. Jacobs 59 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Owen Wilcox 36 ~ Background Report ~	Assistant Secretary
Karen D. Riedel 16 ~ Background Report ~	Assistant Treas. Assistant Vp
Deanne Brand 16 ~ Background Report ~	Assistant Treasurer
Alexandra Neely 14 ~ Background Report ~	Assistant Treasurer
Frederick A. Schackrives ~ Background Report ~	Assistant Treasurer
W. Steven Standefer 12 ~ Background Report ~	Senior Vice President

Showing 8 records out of 23

Promus Hotels Florida LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Promus Hotels LLC	Active	1995	12

9336 Civic Center Dr Beverly Hills, CA 90210 7930 Jones Branch Dr McLean, VA 22102

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M07000006714
Date Filed:	Wednesday, November 14, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	11741806
Date Filed:	Wednesday, October 8, 1997
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	10/8/1997	Application For Certificate Of Authority
	8/26/1999	Change Of Registered Agent/Office
	11/10/2000	Change Of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	9/25/2008	Amendment to Registration - Conversion or Merger
	9/25/2008	Early Election to Adopt Code
	12/31/2008	Public Information Report (PIR)
	7/24/2009	Tax Forfeiture
	3/24/2010	Reversal of Tax Forfeiture
	10/7/2010	Change of Name or Address by Registered Agent
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Promus Hotels Florida LLC

Active Beverly Hills, CA