Hyatt Equities, L.L.C. Overview
Hyatt Equities, L.L.C. filed as a Foreign Limited Liability in the State of Florida on Thursday, January 30, 1997 and is approximately twenty-seven years old, according to public records filed with Florida Department 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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Hyatt Equities, L.L.C.
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Key People
Who own Hyatt Equities, L.L.C.
Name | |
---|---|
Mark S. Hoplamazian 110 |
Manager
Member
|
Thomas J. Pritzker 37 |
Manager
Member
|
Joan Bottarini 37 |
Manager
|
Analisa Padilla 32 |
Treasurer
Secretary
|
Janet Riley 37 |
Vice President
|
Margaret Egan 8 |
Vice President
|
Harold S. Handelsman 106 |
Manager
Member
|
Nicholas J. Pritzker 47 |
Manager
|
Harmit Singh 23 |
Manager
Member
|
Gebhard F. Rainer 21 |
Manager
|
Brian Karaba 9 |
Manager
|
Patrick J. Grismer 2 |
Manager
|
Jerry O'Connor 35 |
Vice President
|
Bradley O'Bryan 32 |
Vice President
|
Showing 8 records out of 14
Other Companies for Hyatt Equities, L.L.C.
Hyatt Equities, L.L.C. is listed as an officer in fourteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ht-Miami Beach, L.L.C. |
Active
|
2016 |
6
|
Manager
|
H.E. Orlando, L.L.C. |
Active
|
2000 |
6
|
Managing Member
|
He Orlando Hotel, LLC |
Active
|
2017 |
5
|
Member
|
Hp Glendale, L.L.C. |
Active
|
2014 |
1
|
Member
|
H.E. Irvine, L.L.C. |
Active
|
2014 |
1
|
Member
|
Hr Long Beach Owner, LLC |
Active
|
2020 |
1
|
Member
|
H.E. Grand Cypress, L.L.C. |
Inactive
|
2007 |
6
|
Manager
|
He Orlando Prop Co LLC |
Inactive
|
2014 |
1
|
Manager
|
He-Ca Orlando LLC |
Inactive
|
2014 |
1
|
Manager
|
H. E. Properties, L.L.C. |
Inactive
|
2005 |
7
|
Member
|
Hphh San Jose, L.L.C. |
Inactive
|
2014 |
1
|
Member
|
Ht Napa Hotel, LLC |
Inactive
|
2013 |
1
|
Member
|
H.E. San Antonio, L.L.C. |
Inactive
|
2007 |
7
|
Governing Person
|
Hr Lost Pines Resort LLC |
Inactive
|
2014 |
6
|
Governing Person
|
Showing 8 records out of 14
Known Addresses for Hyatt Equities, L.L.C.
Corporate Filings for Hyatt Equities, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M97000000039 |
Date Filed: | Thursday, January 30, 1997 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 199703010033 |
Date Filed: | Thursday, January 30, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC305-1997 |
Date Filed: | Thursday, January 30, 1997 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/1997 | Application for Foreign Registration | ||
3/10/1997 | Amendment | CERTIFICATE OF AMENDMENT TO APPLICATION ADDING MEMBERS (3 PAGES) RAJ | |
10/2/1997 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
1/8/1998 | Annual List | ||
11/16/1998 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING MANAGERS. (1)PG CHM | |
2/12/1999 | Annual List | ||
2/26/1999 | Amendment | AMENDMENT TO APPLICATION FOR A FOREIGN LIMITED LIABILITY COMPANY FILED AMENDING MEMBERS. (20PGS. MMR | |
1/8/2000 | Annual List | ||
1/12/2001 | Annual List | ||
1/17/2002 | Annual List | ||
2/12/2003 | Annual List | ||
1/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/1/2005 | Annual List | ||
2/21/2006 | Annual List | ||
10/23/2006 | Amended List | ||
1/9/2007 | Annual List | ||
1/14/2008 | Annual List | ||
10/16/2008 | Amended List | ||
3/10/2009 | Annual List | ||
10/7/2009 | Amended List | ||
1/22/2010 | Annual List | ||
1/31/2011 | Annual List | ||
1/31/2012 | Annual List | ||
10/2/2012 | Amended List | ||
1/31/2013 | Annual List | ||
1/30/2014 | Annual List | ||
10/31/2014 | Annual List | ||
1/12/2016 | Annual List | ||
1/9/2017 | Annual List | ||
1/30/2018 | Annual List | ||
12/19/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
71 S Wacker Dr Chicago, IL 60606
3675 S Roosevelt Blvd Key West, FL 33040
2900 Bayport Dr Tampa, FL 33607
601 Front St Key West, FL 33040
150 S Riverside Plz Chicago, IL 60606
These addresses are known to be associated with Hyatt Equities, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records