Holiday Al Management Sub LLC

Active Salem, OR

Holiday Al Management Sub LLC Overview

Holiday Al Management Sub LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, January 12, 2012 and is approximately twelve years old, as recorded in documents 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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Name
Demetrios Tserpelis 47 ~ Background Report ~	CFO Member Manager
Mark Jessee ~ Background Report ~	President
David Brooks 75 ~ Background Report ~	Manager
Randal A. Nardone 47 ~ Background Report ~	Manager
Scott Shanaberger 39 ~ Background Report ~	Manager
Christopher J. Bouchard 33 ~ Background Report ~	Manager Secretary
John Morrissey 18 ~ Background Report ~	Manager
Kai Hsai ~ Background Report ~	Manager
Lilly Donohue 34 ~ Background Report ~	Chief Executive Officer
Tyler Nelson 34 ~ Background Report ~	Chief Financial Officer
Scoti Shanaberger ~ Background Report ~	Chief Operating Officer

Showing 8 records out of 11

Holiday Al Management Sub LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Role
Holiday Al Holdings 2, Lp	Active	2016
Holiday Al Holding Lp	Inactive		Manager
Holiday Al Holdings Lp	Inactive	2013	Member
Mermco LLC	Inactive		Member
Harvest Facility Holdings II Lp	Inactive	2012	Governing Person

1345 Avenue of the Americas New York, NY 10105 480 N Orlando Ave Winter Park, FL 32789 2250 McGilchrist St SE Salem, OR 97302 5885 Meadows Rd Lake Oswego, OR 97035 631 W Morse Blvd Winter Park, FL 32789 PO Box 1700 Lake Oswego, OR 97035

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M12000000223
Date Filed:	Thursday, January 12, 2012

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801534277
Date Filed:	Thursday, January 12, 2012

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201201210164
Date Filed:	Thursday, January 12, 2012

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0602372013-0
Date Filed:	Friday, December 13, 2013
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
1/12/2012	Application for Registration
9/25/2013	Certificate of Assumed Business Name
9/25/2013	Certificate of Assumed Business Name
9/25/2013	Certificate of Assumed Business Name
9/25/2013	Certificate of Assumed Business Name
9/25/2013	Certificate of Assumed Business Name
12/2/2013	Change of Name or Address by Registered Agent
12/13/2013	Application for Foreign Registration
12/13/2013	Initial List	13-14
12/30/2013	Certificate of Assumed Business Name
12/31/2013	Public Information Report (PIR)
11/24/2014	Annual List
12/31/2014	Public Information Report (PIR)
10/21/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/21/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/19/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Previous Trademarks for Holiday Al Management Sub LLC

Radiance Memory Care Neighborhood

Serial Number: 86540132

Drawing Code: 4000

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

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Holiday Al Management Sub LLC

Active Salem, OR