55 Resort Holdings, LLC


Address: 105 Decker Court, Suite 460, Irvine, TX 75062

55 Resort Holdings, LLC (Entity# 20191088145) is a business entity registered with Colorado Department of State (CDOS). The business start date is January 29, 2019. The entity status is Good Standing.

Business Overview

Entity ID 20191088145
Entity Name 55 Resort Holdings, LLC
Entity Status Good Standing
Form Date 2019-01-29
Jurisdiction CO
Entity Type Limited Liability Company
Principal Address 105 Decker Court
Suite 460
Irvine
TX 75062

Registered Agent

Agent Organization Edison Equity Management Corp.
Principal Address 109 N College Ave, Suite 200
Fort Collins
CO 80524

Corporate Transactions

Transaction ID Transaction Description Received Date Effective Date
20221017943 File Report 2022-01-05 2022-01-05
20211136379 File Report
Comment: Change of Entity Address
2021-02-09 2021-02-09
20201842454 Statement of Change Changing the Registered Agent Information
Comment: Registered agent information changed;
2020-09-28 2020-09-28
20201842435 Statement of Change Changing the Principal Office Address
Comment: Principal address changed;
09/28/2020 09/28/2020
20201427668 Amend Articles of Organization for an LLC
Comment: Change of entity name
Name: 55 Resort Holdings, LLC
2020-05-15 2020-05-15
20201130461 File Report
Comment: Change of Registered Agent Address / Change of Entity Address
02/10/2020 02/10/2020
20191088145 Form a Limited Liability Company (LLC)
Name: L3 Holdings, LLC
2019-01-29 2019-01-29

Office Location

Street Address 105 Decker Court
Suite 460
City Irvine
State TX
Zip Code 75062
Country US

Business entities in the same location

Entity Name Office Address Agent FormationDate
55 Resort Debt Fund I, LLC 105 Decker Court, Suite 525, Irvine, TX 75062 2020-02-10
55 Resort Debt Fund I, LLC 105 Decker Court, Suite 525, Irvine, TX 75062 2020-02-10
55 Resort Investments At Maddie, LLC 105 Decker Court, Suite 460, Irvine, TX 75062 2018-12-26
55 Resort Holdings At Maddie, LLC 105 Decker Court, Suite 460, Irvine, TX 75062 2018-12-26
Unify Hr, LLC 105 Decker Court, Ste. 530, Irvine, TX 75062 Arthur Allen Gehrki 2017-07-31
Unify Hr, LLC 105 Decker Court, Ste. 530, Irvine, TX 75062 Arthur Allen Gehrki 2017-07-31
55 Resort Investments At Water Valley, LLC 105 Decker Court, Suite 460, Irvine, TX 75062 2016-11-14
E4 Health, Inc. 105 Decker Court, Suite 475, Irvine, TX 75062 2015-10-13
E4 Health, Inc. 105 Decker Court, Suite 475, Irvine, TX 75062 2015-10-13
Unifyhr, LLC 105 Decker Court, Suite 310, Irvine, TX 75062 2015-06-12
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Business entities in the same zip code

Entity Name Office Address Agent FormationDate
Forterra Precast Concepts, LLC 511 E. John Carpenter Freeway, Suite 600, Irvine, TX 75062 2016-09-28
Adea Solutions, Inc. 545 E John Carpenter Frwy, Suite 800, Irvine, TX 75062 2004-03-08
Nexstar Digital LLC 545 E. John Carpenter Freeway, Suite 700, Irvine, TX 75062 2016-11-09
Vesper Energy Development LLC 125 E John Carpenter Fwy, Suite 525, Irvine, TX 75062 2022-06-28
Calloway Holdings, LLC 130 E John Carpenter Fwy, Irvine, TX 75062 2007-02-20
Dm Tx Assignee LLC 4149 N Oconnor Road, Irvine, TX 75062 2016-06-02
Associates Capital Services Corporation 250 Carpenter Freeway, Irvine, TX 75062 1979-10-05
Nch Corporation 2727 Chemsearch Blvd, Irvine, TX 75062 2004-08-04
Baba Lending LLC 4225 Wingren Dr, Suite #110-01, Irvine, TX 75062 2022-12-22
Hci/ram Aurora Suites Jv Lp 545 E. John Carpenter Freeway, Suite 1400, Irvine, TX 75062 2016-03-31
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Business Officer

Role Name / Organization Address
Agent Edison Equity Management Corp. 109 N College Ave, Suite 200, Fort Collins, CO 80524

Entities with the same agent

Entity Name Office Address Agent FormationDate
55 Resort Apartments At Centerra, LLC 109 N College Ave, Suite 200, Fort Collins, CO 80524 2020-10-27
55 Resort Apartments At Centerra, LLC 109 N College Ave, Suite 200, Fort Collins, CO 80524 2020-10-27
55 Resort Investments At Centerra, LLC 105 Decker Court, Suite 460, Irvine, TX 75062 2020-04-16
55 Resort Investments At Centerra, LLC 109 N College Ave, Suite 200, Fort Collins, CO 80524 2020-04-16
55 Resort Investments At Centerra, LLC 105 Decker Court, Suite 525, Irvine, TX 75062 2020-04-16
55 Resort, LLC 109 N College Ave, Suite 200, Fort Collins, CO 80524 2020-04-12
55 Resort Debt Fund I, LLC 105 Decker Court, Suite 525, Irvine, TX 75062 2020-02-10
55 Resort Debt Fund I, LLC 109 N College Ave, Suite 200, Fort Collins, CO 80524 2020-02-10
55 Resort Debt Fund I, LLC 105 Decker Court, Suite 525, Irvine, TX 75062 2020-02-10
Tfawv Capital Partners, LLC 109 N College Ave, Suite 200, Fort Collins, CO 80524 2019-10-01

Competitor

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City Irvine
Zip Code 75062

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Dataset Information

Data Provider Colorado Department of State (CDOS)
Jurisdiction Colorado State
Related Datasets Colorado Trade Name, Colorado Professional and Occupational Licenses

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.